Third Individual
DOJ
Fraud
Penalty
$1.1 million
Outcome
Third Individual Pleads Guilty in Scheme to Steal Funds from COVID-19 Support Program
Details
Third Individual — DOJ Enforcement (2025)
DOJ took enforcement action against Third Individual in NC in 2025 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $1.1 million
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: NC
Source: DOJ Press Release — Third Individual Pleads Guilty in Scheme to Steal Funds from COVID-19 Support Program
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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