Director of Richmond homeless shelter
DOJ
Fraud
Penalty
$995,000
Outcome
Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
Details
Director of Richmond homeless shelter — DOJ Enforcement (2025)
DOJ took enforcement action against Director of Richmond homeless shelter in VA in 2025 involving fraud violations in the K-12 School Districts sector.
Penalty: $995,000
Violation types: Fraud
Entity type: Educational Institution
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
How Crucible Prevents This
Crucible's compliance monitoring for K-12 School Districts would have detected the patterns underlying this enforcement action.
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