Texas Woman
DOJ
Fraud
Penalty
$54,360
Outcome
Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds
Details
Texas Woman — DOJ Enforcement (2025)
DOJ took enforcement action against Texas Woman in CA in 2025 involving fraud violations in the Municipal Government sector.
Penalty: $54,360
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds
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Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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