Newport News man

VA 2026 Community Banks / Credit Unions

DOJ Fraud

Penalty

$62,957

Outcome

Newport News man pleads guilty to stealing Social Security funds from his deceased neighbor’s account

DOJ took enforcement action against Newport News man in VA in 2026 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $62,957

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

Source: DOJ Press Release — Newport News man pleads guilty to stealing Social Security funds from his deceased neighbor’s account

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

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