Carrollton woman
DOJ
Fraud
Penalty
$1.9 million
Outcome
Carrollton woman pleads guilty to harboring illegal aliens and participating in massive methamphetamine distribution operation
Details
Carrollton woman — DOJ Enforcement (2026)
DOJ took enforcement action against Carrollton woman in GA in 2026 involving fraud violations in the Municipal Government sector.
Penalty: $1.9 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: GA
Source: DOJ Press Release — Carrollton woman pleads guilty to harboring illegal aliens and participating in massive methamphetamine distribution operation
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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