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Burtonsville Woman

MD 2025 Healthcare General
DOJ Conspiracy
Penalty
$10,000

Outcome

Burtonsville Woman Pleads Guilty to Federal Unemployment Insurance Fraud Charges

Details

Burtonsville Woman — DOJ Enforcement (2025)

DOJ took enforcement action against Burtonsville Woman in MD in 2025 involving conspiracy violations in the Healthcare General sector.

Penalty: $10,000

Violation types: Conspiracy
Entity type: Organization
Penalty type: Criminal
Location: MD

Source: DOJ Press Release — Burtonsville Woman Pleads Guilty to Federal Unemployment Insurance Fraud Charges

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Burtonsville Woman Pleads Guilty to Federal Unemployment Insurance Fraud Charges

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