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New Hampshire Business Owner

NH 2025 Home Health / Home Care
DOJ Fraud
Penalty
$1.7 million

Outcome

New Hampshire Business Owner Pleads Guilty to Filing a False Tax Return

Details

New Hampshire Business Owner — DOJ Enforcement (2025)

DOJ took enforcement action against New Hampshire Business Owner in NH in 2025 involving fraud violations in the Home Health / Home Care sector.

Penalty: $1.7 million

Violation types: Fraud
Entity type: Home Health Agency
Penalty type: Criminal
Location: NH

Source: DOJ Press Release — New Hampshire Business Owner Pleads Guilty to Filing a False Tax Return

How Crucible Prevents This

Crucible's compliance monitoring for Home Health / Home Care would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — New Hampshire Business Owner Pleads Guilty to Filing a False Tax Return

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