Manhattan Attorney Announces $5.3 Million Proposed

NY 2019 Municipal Government

DOJ Embezzlement

Penalty

$5.3 million

Outcome

Manhattan U.S. Attorney Announces $5.3 Million Proposed Settlement Of Lawsuit Against New York City For Fraudulently Obtaining FEMA Funds Following Superstorm Sandy

Details

Manhattan Attorney Announces $5.3 Million Proposed — DOJ Enforcement (2019)

Outcome: Manhattan U.S. Attorney Announces $5.3 Million Proposed Settlement Of Lawsuit Against New York City For Fraudulently Obtaining FEMA Funds Following Superstorm Sandy

How Crucible Prevents This

Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.

Source: DOJ Press Release — Manhattan U.S. Attorney Announces $5.3 Million Proposed Settlement Of Lawsuit Against New York City For Fraudulently Obtaining FEMA Funds Following Su

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