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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 ...
COVID-19 devastated nursing homes in New Jersey, but nowhere was the virus more deadly than at two state-run veterans homes in Menlo Park and Paramus, which combined had more than 200 resident deaths.
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.
Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio: New Jersey state senator Hobbs Act and mail fraud [47] Kenneth Course: Illinois state senator Mail fraud [48] Robert Craig: Illinois state representative Mail fraud and Travel Act [49 ...
One of the defendants in New Jersey, Hyunji Choi, 39 of Woodside, New York was charged with conspiracy to commit health care fraud in connection with a scheme to defraud the Amtrak health care plan.