Upper Marlboro Man

MD 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$6,135

Outcome

Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses

DOJ took enforcement action against Upper Marlboro Man in MD in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $6,135

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

Source: DOJ Press Release — Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses

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

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