Richmond woman
DOJ
Embezzlement
Penalty
$239,820
Outcome
Richmond woman pleads guilty to embezzling over $239K from local school
Details
Richmond woman — DOJ Enforcement (2025)
DOJ took enforcement action against Richmond woman in NC in 2025 involving embezzlement violations in the Construction Contractors sector.
Penalty: $239,820
Violation types: Embezzlement
Entity type: Construction Company
Penalty type: Criminal
Location: NC
Source: DOJ Press Release — Richmond woman pleads guilty to embezzling over $239K from local school
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Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.
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