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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.
Schwartz owned multiple nursing homes and related entities from Oct. 31, 2017, through May 30, 2018, under the New Jersey-based Skyline Management Group LLC. He also administrated Skyline's 401K ...
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 ...
Bennett, a former resident of Gladstone, New Jersey, was sentenced in 2008 to 16 years in jail for the financial fraud. [2] Bennett was given early release on 26 May 2020 on compassionate grounds due to health concerns during the Covid crisis at the age of 71. He was immediately deported to the UK.
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The New Jersey Veterans Memorial Home has also been fined $289,242 by the federal government for one violation in 2022. Complete Care of Westfield was fined $258,010 for two violations in 2022 and ...
TRENTON, N.J. (AP) — A federal report says a viral outbreak that killed 11 children at a New Jersey nursing home was made worse because those in charge didn't plan for such an outbreak and didn ...