Former Owner of Collapsed Nursing Home Empire Admits $38 …
Nov 18, 2024 · From October 2017 through May 2018, Schwartz caused taxes to be withheld from employees’ pay but failed to then pay over more than $38 million in employment taxes to the IRS. As an administrator of the Skyline 401K plan, Schwartz further had an obligation to file an …
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Former Owner Of Collapsed Nursing Home Empire Admits $38 …
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Nov 18, 2024 · From October 2017 through May 2018, Schwartz caused taxes to be withheld from employees’ pay but failed to then pay over more than $38 million in employment taxes to the IRS. As an administrator of the Skyline 401K plan, Schwartz further had an obligation to file an …
justice.gov
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Former Owner Of Collapsed Nursing Home Empire Admits $38 …
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Date: Nov. 18, 2024 Contact: [email protected] Newark, NJ — A New York man today admitted his role in a $38 million employment tax fraud scheme involving nursing homes he …
irs.gov
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NJ Nursing Home Operator Admits To $38 Million Employment …
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Nov 19, 2024 · Schwartz operated Skyline Management Group LLC, headquartered in New Jersey, which managed numerous health care and rehabilitation facilities in 11 states. From …
rlsmedia.com
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N.J. Nursing Home Mogul Who Ran $38M Tax Scam Reaches 2nd …
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Nov 19, 2024 · For the second time this year, the admitted mastermind of a $38 million tax scam aimed at expanding his nursing home empire has reached a plea deal with federal prosecutors.
nj.com
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Owner Of Failed NJ Nursing Home Chain Pleads Guilty To $38M Tax …
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Jan 18, 2024 · 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 …
aol.com
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Owner Of 90 Nursing Homes Admits $38M Tax Fraud Scheme
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A former nursing home owner who operated 95 facilities in 11 states, including New Jersey, on Wednesday admitted orchestrating a $38 million tax fraud scheme that lead to his company’s …
nj.com
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Former NJ Nursing Home Magnate Pleads Guilty To $38 Million Tax …
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Nov 22, 2024 · Schwartz also was an operator of Skyline, which at its peak operated more than 90 nursing homes in 11 states. Federal prosecutors have said Skyline’s IRS debt was a …
dontmesswithtaxes.com
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Owner Of Failed Nursing Home Chain Accused Of $38 Million Tax …
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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 …
nbcnews.com
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Owner Of Skilled Nursing Operator Skyline Pleads Guilty To $38M …
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Jan 18, 2024 · The scheme targeted nursing homes owned by Schwartz across the country. Skyline, headquartered in Wood Ridge, N.J., once operated over more than 100 skilled …
skillednursingnews.com
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Judge Rejects Plea Deal For Notorious N.J. Nursing Home Mogul
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May 23, 2024 · A federal judge on Thursday rejected a plea deal for a New Jersey nursing home operator who admitted orchestrating a $38 million tax scam to finance an ill-fated nationwide …
nj.com
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New Jersey Nursing Home Owner Pleads Guilty To $38 Million Tax …
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Jan 18, 2024 · A New York man who owned a nationwide chain of nursing homes pleaded guilty Wednesday to committing $38 million tax fraud. Joseph Schwartz, a 64-year-old Suffern …
yahoo.com
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Nursing Home Owner Cops To $38M Payroll Tax Scheme
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A nursing home operator pled guilty in federal court to a $38.9 million employment tax fraud scheme involving nursing homes he owned across the country, the U.S. attorney for the …
law360.com
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District Of New Jersey | Insurance Producer Admits Tax Fraud …
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Jan 17, 2024 · Former Owner of Collapsed Nursing Home Empire Admits $38 Million Tax Fraud Scheme. ... N.J. – A New York man today admitted his role in a $38 million employment tax …
justice.gov
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Disgraced Owner Of Failed NJ Nursing Home Chain From NY …
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Jan 18, 2024 · Over a period of only seven months, beginning at the end of October 2017, Schwartz withheld $38.9 million that he was required to forward to the IRS through taxes on …
dailyvoice.com
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Suffern Nursing Home Mogul Admits $38.9 Million Tax Fraud
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Jan 18, 2024 · 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.
yahoo.com
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Plea Deal Rejected By Federal Judge
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Aug 16, 2024 · A federal judge has rejected the plea deal negotiated for a New Jersey nursing home operator who admitted he devised a $38 million tax scam to finance a massive nursing …
thenursinghomeattorneys.com
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NJ Nursing Home Operators Accused By State Of Millions In Fraud
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Dec 12, 2024 · The Bridgeton nursing home received $35.6 million in Medicaid funds — but paid $38.9 million to businesses owned and controlled by brothers-in-law, Krausman and Konig …
nj1015.com
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