Two East Bay Men

WA 2025 Municipal Government

DOJ Fraud

Penalty

$250,000

Outcome

Two East Bay Men Plead Guilty For Their Roles In Multiple Armed Robberies Over A Three-Week Span In 2024

DOJ took enforcement action against Two East Bay Men in WA in 2025 involving fraud violations in the Municipal Government sector.

Penalty: $250,000

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: WA

Source: DOJ Press Release — Two East Bay Men Plead Guilty For Their Roles In Multiple Armed Robberies Over A Three-Week Span In 2024

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

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