York Tax Preparer
DOJ
Obstruction
Penalty
$400,000
Outcome
York Tax Preparer Pleads Guilty To Bank Fraud For Submission Of Fraudulent PPP Loan Applications
Details
York Tax Preparer — DOJ Enforcement (2025)
DOJ took enforcement action against York Tax Preparer in PA in 2025 involving obstruction violations in the Community Banks / Credit Unions sector.
Penalty: $400,000
Violation types: Obstruction
Entity type: Financial Institution
Penalty type: Criminal
Location: PA
Source: DOJ Press Release — York Tax Preparer Pleads Guilty To Bank Fraud For Submission Of Fraudulent PPP Loan Applications
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works