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Owner of Lake Sammamish restaurant

NC 2025 Assisted Living / Long-Term Care
DOJ Embezzlement
Penalty
$800,000

Outcome

Owner of Lake Sammamish restaurant pleads guilty to wire fraud and false tax return related to embezzlement from former elderly customer

Details

Owner of Lake Sammamish restaurant — DOJ Enforcement (2025)

Outcome: Owner of Lake Sammamish restaurant pleads guilty to wire fraud and false tax return related to embezzlement from former elderly customer

How Crucible Prevents This

Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.

Source: DOJ Press Release — Owner of Lake Sammamish restaurant pleads guilty to wire fraud and false tax return related to embezzlement from former elderly customer

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