Jamaican National
DOJ
Conspiracy
Penalty
$171,635
Outcome
Jamaican National Pleads Guilty to Sweepstakes Fraud Scheme Targeting Elderly Victims
Details
Jamaican National — DOJ Enforcement (2026)
DOJ took enforcement action against Jamaican National in GA in 2026 involving conspiracy violations in the Healthcare General sector.
Penalty: $171,635
Violation types: Conspiracy
Entity type: Organization
Penalty type: Criminal
Location: GA
Source: DOJ Press Release — Jamaican National Pleads Guilty to Sweepstakes Fraud Scheme Targeting Elderly Victims
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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