Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce

Unknown 2016 Municipal Government

DOJ Fraud

Penalty

$3.3 billion

Outcome

Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce Settlements of Tribal Trust Accounting and Management Lawsuits

Details

Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce — DOJ Enforcement (2016)

Outcome: Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce Settlements of Tribal Trust Accounting and Management Lawsuits

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce Settlements of Tribal Trust Accounting and Management Lawsuits

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