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Ghanaian National

NY 2026 Ambulance / Medical Transport
DOJ Conspiracy
Penalty
$100 million

Outcome

Ghanaian National Pleads Guilty To Stealing More Than $10 Million Via Romance Scams

Details

Ghanaian National — DOJ Enforcement (2026)

DOJ took enforcement action against Ghanaian National in NY in 2026 involving conspiracy violations in the Ambulance / Medical Transport sector.

Penalty: $100 million

Violation types: Conspiracy
Entity type: Ambulance Service
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Ghanaian National Pleads Guilty To Stealing More Than $10 Million Via Romance Scams

How Crucible Prevents This

Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Ghanaian National Pleads Guilty To Stealing More Than $10 Million Via Romance Scams

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