Raleigh County Man
DOJ
Fraud
Penalty
$250,000
Outcome
Raleigh County Man Pleads Guilty to Federal Gun Crime
Details
Raleigh County Man — DOJ Enforcement (2026)
DOJ took enforcement action against Raleigh County Man in VA in 2026 involving fraud violations in the Municipal Government sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — Raleigh County Man Pleads Guilty to Federal Gun Crime
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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