Home/Cases/Municipal Government/Memphis Woman

Memphis Woman

TN 2025 Municipal Government
DOJ False Claims Act Conspiracy
Penalty
$560,000

Outcome

Memphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000

Details

Memphis Woman — DOJ Enforcement (2025)

DOJ took enforcement action against Memphis Woman in TN in 2025 involving false claims act, conspiracy violations in the Municipal Government sector.

Penalty: $560,000

Violation types: False Claims Act, Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: TN

Source: DOJ Press Release — Memphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — Memphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works