North Carolina Man Who Trafficked Fentanyl into Virginia
DOJ
Fraud
Penalty
$14,500
Outcome
North Carolina Man Who Trafficked Fentanyl into Virginia Pleads Guilty to Federal Drug Charges
Details
North Carolina Man Who Trafficked Fentanyl into Virginia — DOJ Enforcement (2026)
DOJ took enforcement action against North Carolina Man Who Trafficked Fentanyl into Virginia in NC in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $14,500
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: NC
Source: DOJ Press Release — North Carolina Man Who Trafficked Fentanyl into Virginia Pleads Guilty to Federal Drug Charges
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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