Two More Defendants
DOJ
Conspiracy
Penalty
$10 million
Outcome
Two More Defendants Plead Guilty to Roles in Kanawha County Drug Trafficking Organization
Details
Two More Defendants — DOJ Enforcement (2025)
DOJ took enforcement action against Two More Defendants in MI in 2025 involving conspiracy violations in the Municipal Government sector.
Penalty: $10 million
Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: MI
Source: DOJ Press Release — Two More Defendants Plead Guilty to Roles in Kanawha County Drug Trafficking Organization
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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