Montgomery County Woman
DOJ
Fraud
Penalty
$1.5 million
Outcome
Montgomery County Woman Pleads Guilty to Scheme That Defrauded FEMA of Over $1.5 Million in Hurricane Ida Disaster Benefits
Details
Montgomery County Woman — DOJ Enforcement (2025)
DOJ took enforcement action against Montgomery County Woman in PA in 2025 involving fraud violations in the Municipal Government sector.
Penalty: $1.5 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: PA
Source: DOJ Press Release — Montgomery County Woman Pleads Guilty to Scheme That Defrauded FEMA of Over $1.5 Million in Hurricane Ida Disaster Benefits
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works