Illegal Alien from Venezuela
DOJ
Fraud
Penalty
$250,000
Outcome
Illegal Alien from Venezuela Pleads Guilty to Unlawfully Possessing a Firearm
Details
Illegal Alien from Venezuela — DOJ Enforcement (2026)
DOJ took enforcement action against Illegal Alien from Venezuela in FL in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Illegal Alien from Venezuela Pleads Guilty to Unlawfully Possessing a Firearm
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works