North Carolina Family Members
DOJ
Conspiracy
Penalty
$70,000
Outcome
North Carolina Family Members Plead Guilty to Trafficking Firearms to Mexican Cartel
Details
North Carolina Family Members — DOJ Enforcement (2026)
DOJ took enforcement action against North Carolina Family Members in NC in 2026 involving conspiracy violations in the Ambulance / Medical Transport sector.
Penalty: $70,000
Violation types: Conspiracy
Entity type: Ambulance Service
Penalty type: Criminal
Location: NC
Source: DOJ Press Release — North Carolina Family Members Plead Guilty to Trafficking Firearms to Mexican Cartel
How Crucible Prevents This
Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.
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