Home/Cases/Community Banks / Credit Unions/Georgia Woman

Georgia Woman

FL 2026 Community Banks / Credit Unions
DOJ Conspiracy
Penalty
$19,500

Outcome

Georgia Woman Pleads Guilty to Conspiracy to Commit Wire Fraud as Part of a Jury Duty Scam

Details

Georgia Woman — DOJ Enforcement (2026)

DOJ took enforcement action against Georgia Woman in FL in 2026 involving conspiracy violations in the Community Banks / Credit Unions sector.

Penalty: $19,500

Violation types: Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — Georgia Woman Pleads Guilty to Conspiracy to Commit Wire Fraud as Part of a Jury Duty Scam

How Crucible Prevents This

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

Source: DOJ Press Release — Georgia Woman Pleads Guilty to Conspiracy to Commit Wire Fraud as Part of a Jury Duty Scam

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works