North Charleston Woman
DOJ
Anti Kickback
Conspiracy
Penalty
$250,000
Outcome
North Charleston Woman Pleads Guilty in Public Corruption Scheme
Details
North Charleston Woman — DOJ Enforcement (2025)
DOJ took enforcement action against North Charleston Woman in SC in 2025 involving anti kickback, conspiracy violations in the Community Banks / Credit Unions sector.
Penalty: $250,000
Violation types: Anti Kickback, Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: SC
Source: DOJ Press Release — North Charleston Woman Pleads Guilty in Public Corruption Scheme
How Crucible Prevents This
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