Edmond Man

OK 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$1.3 million

Outcome

Edmond Man Pleads Guilty after Filing Fraudulent Paycheck Protection Program Loan Application

DOJ took enforcement action against Edmond Man in OK in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $1.3 million

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: OK

Source: DOJ Press Release — Edmond Man Pleads Guilty after Filing Fraudulent Paycheck Protection Program Loan Application

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

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