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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.
The investigation has resulted in the indictments of more than 60 public officials and politically connected individuals since its inception. In July 2009, sting operations resulted in the arrest of 44 people in New Jersey and New York, including 29 public servants and political operatives and five orthodox rabbis from the Syrian Jewish community.
Louis Schwartz. Louis Schwartz (April 15, 1888 – July 18, 1966) was a Republican politician from Philadelphia who served in the Pennsylvania state legislature and the Philadelphia City Council. Schwartz was born in 1888 in Galați, Romania. [1] He emigrated with his parents and siblings to the United States in 1900, settling in Philadelphia. [2]
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...
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Secretary of State of New Jersey [18] R. Budd Dwyer: Treasurer of Pennsylvania: Mail fraud and RICO [19] Gilbert L. Dozier: Commissioner of Agriculture of the State of Louisiana: Hobbs Act and RICO [20] Richmond Flowers, Sr. Attorney General of Alabama: Hobbs Act [21] Barney Grabiec: Director of the Illinois Department of Labor: Hobbs Act [22 ...