Topsham Fugitive
DOJ
Fraud
Penalty
$250,000
Outcome
Topsham Fugitive Pleads Guilty to Failing to Surrender for Sentence
Details
Topsham Fugitive — DOJ Enforcement (2026)
DOJ took enforcement action against Topsham Fugitive in ME in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: ME
Source: DOJ Press Release — Topsham Fugitive Pleads Guilty to Failing to Surrender for Sentence
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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