Cumberland County Woman Gets Maximum Penalty for Producing Child Pornography
DOJ
Fraud
Penalty
$10,000
Outcome
Cumberland County Woman Gets Maximum Penalty for Producing Child Pornography
Details
Cumberland County Woman Gets Maximum Penalty for Producing Child Pornography — DOJ Enforcement (2023)
DOJ took enforcement action against Cumberland County Woman Gets Maximum Penalty for Producing Child Pornography in NC in 2023 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: NC
Source: DOJ Press Release — Cumberland County Woman Gets Maximum Penalty for Producing Child Pornography
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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