Buffalo man

NY 2025 Community Banks / Credit Unions

DOJ Conspiracy

Penalty

$1 million

Outcome

Buffalo man pleads guilty for his role in credit card scam

DOJ took enforcement action against Buffalo man in NY in 2025 involving conspiracy violations in the Community Banks / Credit Unions sector.

Penalty: $1 million

Violation types: Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Buffalo man pleads guilty for his role in credit card scam

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

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