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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.
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 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 State Commission of Investigation (SCI) is an independent governmental fact-finding agency in the U.S. State of New Jersey whose mission is to identify and investigate organized crime, corruption and waste, fraud and abuse in government spending by state, municipal and school bodies.
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 ...
Bernard Bergman (September 2, 1911 – June 16, 1984) was an Orthodox rabbi and businessman who was best known for his operation of a large network of nursing homes and his conviction of Medicaid fraud in 1976. Bergman turned an inheritance of $25,000 into an empire of nursing homes valued at $24 million.
A national health care fraud scheme which allegedly defrauded Medicare, Medicaid, TRICARE and other private health insurance companies of over $2.75 billion and resulted in 193 defendants being ...
On October 18, 2012, Dwek was sentenced to six years in federal prison for his conviction on bank fraud charges. [17] On October 19, he received a sentence of four years in state prison for the separate fraud charges before the New Jersey Superior Court in Monmouth County. He served the two prison terms concurrently. [18]