Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pa

IN 2023 K-12 School Districts

DOJ Fraud

Penalty

$287,311

Outcome

Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

Details

Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pa — DOJ Enforcement (2023)

Outcome: Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

How Crucible Prevents This

Crucible's compliance monitoring for K-12 School Districts would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works