Wakefield Man

MA 2025 Mining Operations

DOJ Conspiracy

Penalty

$10 million

Outcome

Wakefield Man Pleads Guilty to Role in Methamphetamine Trafficking Ring

DOJ took enforcement action against Wakefield Man in MA in 2025 involving conspiracy violations in the Mining Operations sector.

Penalty: $10 million

Violation types: Conspiracy
Entity type: Organization
Penalty type: Criminal
Location: MA

Source: DOJ Press Release — Wakefield Man Pleads Guilty to Role in Methamphetamine Trafficking Ring

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

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