Lackawanna County Business Owners
DOJ
Fraud
Penalty
$1.3 million
Outcome
Lackawanna County Business Owners Plead Guilty To Failing To Pay Employment Taxes
Details
Lackawanna County Business Owners — DOJ Enforcement (2025)
DOJ took enforcement action against Lackawanna County Business Owners in NY in 2025 involving fraud violations in the Municipal Government sector.
Penalty: $1.3 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Lackawanna County Business Owners Plead Guilty To Failing To Pay Employment Taxes
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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