Former Customs and Border Protection Agent
DOJ
Fraud
Penalty
$250,000
Outcome
Former Customs and Border Protection Agent Pleads Guilty to Receipt of Child Pornography
Details
Former Customs and Border Protection Agent — DOJ Enforcement (2026)
DOJ took enforcement action against Former Customs and Border Protection Agent in MI in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: MI
Source: DOJ Press Release — Former Customs and Border Protection Agent Pleads Guilty to Receipt of Child Pornography
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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