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A New York man admitted to a $38 million employment tax fraud scheme involving the nursing homes he owned across the country, officials say.. Joseph Schwartz, 64, of Suffern, pleaded guilty in ...
A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.
A 64-year-old Suffern ex- nursing home mogul faces prison after pleading guilty to a $38.9 million tax fraud scam involving the ... U.S. Attorney Phillip Sellinger for New Jersey said in a news ...
In August 2014 he made the claim there was a shidduch "catastrophe" in the Haredi world, where large numbers of young women were unable to find marriage partners. [16]In January 2016 he accused the Haredi community in Lakewood, New Jersey of developing “an elitist attitude, an ugly superiority complex" and acting in a way that borders on “bloodshed.”
The New Jersey Division of Consumer Affairs (DCA) is a governmental agency in the U.S. state of New Jersey that is responsible for protecting the public "from fraud, deceit and misrepresentation in the sale of goods and services." The DCA operates within the New Jersey Department of Law and Public Safety in the office of the New Jersey Attorney ...
Mail fraud [42] Paul B. Carpenter: California state senator Hobbs Act and RICO: BRISPEC sting operation [43] Donald D. Carpentier: Illinois state senator Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio: New Jersey state senator Hobbs ...
The former medical director of the Paramus Veterans Home — where nearly 100 residents died from COVID-19 in one of the worst nursing home disasters in New Jersey history — has agreed to pay ...
CareOne LLC has approximately 55 nursing and assisted living centers in the US across several northeastern states. Approximately 35 facilities are located in New Jersey, [5] making it the largest assisted living company in the state. [6] CareOne LLC admits and discharges over 20,000 patients annually, per company figures. [7]