Former Immigration Officer
DOJ
Fraud
Penalty
$6,000
Outcome
Former Immigration Officer Pleads Guilty to Accepting Bribe
Details
Former Immigration Officer — DOJ Enforcement (2026)
DOJ took enforcement action against Former Immigration Officer in PA in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $6,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: PA
Source: DOJ Press Release — Former Immigration Officer Pleads Guilty to Accepting Bribe
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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