Jamaican citizen

WA 2026 Municipal Government

DOJ Fraud

Penalty

$22 million

Outcome

Jamaican citizen pleads guilty to wire fraud for sweepstake scam that defrauded elderly victim of more than $550,000

DOJ took enforcement action against Jamaican citizen in WA in 2026 involving fraud violations in the Municipal Government sector.

Penalty: $22 million

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

Source: DOJ Press Release — Jamaican citizen pleads guilty to wire fraud for sweepstake scam that defrauded elderly victim of more than $550,000

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

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