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