San Diego Man

CA 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$250,000

Outcome

San Diego Man Pleads Guilty to Using Explosives to Burglarize ATM

DOJ took enforcement action against San Diego Man in CA in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $250,000

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: CA

Source: DOJ Press Release — San Diego Man Pleads Guilty to Using Explosives to Burglarize ATM

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

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