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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 nationwide business.
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 ...
After finishing law school, Habba was a law clerk to Eugene J. Codey Jr., then Presiding Judge of the Civil Superior Court in Essex County, New Jersey, from 2010 to 2011. [12] [13] Habba began private practice in September 2011, when she joined as an associate at Tompkins, McGuire, Wachenfeld & Barry, LLP, where she worked from September 2011 to February 2013.
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]
Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams: IRS scams: threatening legal action if you don't pay for IRS or credit card related claims.
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 ...