Canton Woman
DOJ
Fraud
Penalty
$41,587
Outcome
Canton Woman Pleads Guilty to SNAP Benefits Fraud
Details
Canton Woman — DOJ Enforcement (2025)
DOJ took enforcement action against Canton Woman in AL in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $41,587
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: AL
Source: DOJ Press Release — Canton Woman Pleads Guilty to SNAP Benefits Fraud
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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