Cuba man

NY 2026 Municipal Government

DOJ Fraud

Penalty

$1 million

Outcome

Cuba man pleads guilty to operating a marijuana grow operation

DOJ took enforcement action against Cuba man in NY in 2026 involving fraud violations in the Municipal Government sector.

Penalty: $1 million

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

Source: DOJ Press Release — Cuba man pleads guilty to operating a marijuana grow operation

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

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