Prior felon
DOJ
Fraud
Penalty
$1 million
Outcome
Prior felon pleads guilty to gun and drug charges
Details
Prior felon — DOJ Enforcement (2026)
DOJ took enforcement action against Prior felon in NY in 2026 involving fraud violations in the Municipal Government sector.
Penalty: $1 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Prior felon pleads guilty to gun and drug charges
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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