Oahu Woman
DOJ
Fraud
Penalty
$70,500
Outcome
Oahu Woman Pleads Guilty to Filing False Tax Returns and Wire Fraud
Details
Oahu Woman — DOJ Enforcement (2025)
DOJ took enforcement action against Oahu Woman in HI in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $70,500
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: HI
Source: DOJ Press Release — Oahu Woman Pleads Guilty to Filing False Tax Returns and Wire Fraud
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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