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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 ...
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]
The SCI was established in 1969 as an independent agency funded directly by the New Jersey Legislature.. No more than two of the Commission's four members may be of the same political party, and its members are appointed by the Governor of New Jersey, the President of the New Jersey Senate and the Speaker of the New Jersey General Assembly, to serve three-year terms on a staggered basis.
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.
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.