Manitowoc County Woman

WI 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$5.4 million

Outcome

Manitowoc County Woman Pleads Guilty to Multimillion-Dollar Money Laundering

DOJ took enforcement action against Manitowoc County Woman in WI in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $5.4 million

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

Source: DOJ Press Release — Manitowoc County Woman Pleads Guilty to Multimillion-Dollar Money Laundering

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

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