South Florida Woman
DOJ
Fraud
Penalty
$42 million
Outcome
South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty
Details
South Florida Woman — DOJ Enforcement (2013)
DOJ took enforcement action against South Florida Woman in FL in 2013 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $42 million
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works