Former Palatka Housing Authority Employee
DOJ
Fraud
Penalty
$155,706
Outcome
Former Palatka Housing Authority Employee Pleads Guilty To Theft Of Federal Funds
Details
Former Palatka Housing Authority Employee — DOJ Enforcement (2025)
DOJ took enforcement action against Former Palatka Housing Authority Employee in FL in 2025 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $155,706
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Former Palatka Housing Authority Employee Pleads Guilty To Theft Of Federal Funds
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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