Sacramento Woman
DOJ
Fraud
Penalty
$150,000
Outcome
Sacramento Woman Pleads Guilty to Bank Fraud and Identity Theft
Details
Sacramento Woman — DOJ Enforcement (2025)
DOJ took enforcement action against Sacramento Woman in CA in 2025 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $150,000
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Sacramento Woman Pleads Guilty to Bank Fraud and Identity Theft
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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