Cleaning Service Owner
DOJ
Obstruction
Penalty
$1.2 million
Outcome
Cleaning Service Owner Pleads Guilty to Employment Tax Crimes
Details
Cleaning Service Owner — DOJ Enforcement (2026)
DOJ took enforcement action against Cleaning Service Owner in NV in 2026 involving obstruction violations in the Community Banks / Credit Unions sector.
Penalty: $1.2 million
Violation types: Obstruction
Entity type: Financial Institution
Penalty type: Criminal
Location: NV
Source: DOJ Press Release — Cleaning Service Owner Pleads Guilty to Employment Tax Crimes
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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