FORMER TALLAHASSEE MAN

FL 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$3.5 million

Outcome

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

DOJ took enforcement action against FORMER TALLAHASSEE MAN in FL in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $3.5 million

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

Source: DOJ Press Release — FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

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

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