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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.
Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
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 ...
In 2006, New Jersey’s Department of Health and Senior Services began licensing private medevac helicopter companies to supplement State Police helicopters. [10] In December 2007, the Public Health Council of New Jersey approved the first state policy in the United States mandating flu vaccines for all New Jersey children, in order for those children to be allowed to attend preschools and day ...
Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
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 ...