Wagoner Resident
DOJ
Fraud
Penalty
$250,000
Outcome
Wagoner Resident Pleads Guilty To Federal Firearms Crimes
Details
Wagoner Resident — DOJ Enforcement (2025)
DOJ took enforcement action against Wagoner Resident in OK in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: OK
Source: DOJ Press Release — Wagoner Resident Pleads Guilty To Federal Firearms Crimes
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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