Neosho Woman
DOJ
Conspiracy
Penalty
$4 million
Outcome
Neosho Woman Pleads Guilty to Social Security Fraud After Concealing $4 Million Settlement
Details
Neosho Woman — DOJ Enforcement (2017)
DOJ took enforcement action against Neosho Woman in MO in 2017 involving conspiracy violations in the Municipal Government sector.
Penalty: $4 million
Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: MO
Source: DOJ Press Release — Neosho Woman Pleads Guilty to Social Security Fraud After Concealing $4 Million Settlement
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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