Tennessee Man
DOJ
Fraud
Penalty
$3.4 million
Outcome
Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme
Details
Tennessee Man — DOJ Enforcement (2025)
DOJ took enforcement action against Tennessee Man in TN in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $3.4 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: TN
Source: DOJ Press Release — Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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