Nursing home operator who feds say built his empire through …

Feb 7, 2022 · Schwartz headed Skyline Healthcare, a company he launched after acquiring his first nursing home in East Orange in 2005, court records show. The firm, which seemed to operate like some mom-and-pop ...

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Owner Of Nursing Home Empire Based In N.J. Failed To Pay $29M

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Jan 20, 2022 · Owner of nursing home empire based in N.J. failed to pay $29M in taxes, feds say . ... If you purchase a product or register for an account through a link on our site, we may …

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Former Owner Of Collapsed Nursing Home Empire Admits $38 …

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Nov 18, 2024 · “Schwartz ran a vast, multistate nursing home empire, but cheated taxpayers out of more than $38 million so he could line his own pockets. ... Schwartz, an insurance broker …

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Feds: Nursing Home Operator Failed To Pay $29.5M In Taxes

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Jan 21, 2022 · NEWARK, N.J. (AP) — The operator of a failed multi-state nursing home chain failed to pay $29.5 million in payroll and unemployment taxes for his employees at 95 facilities …

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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 …

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Owner Of Nursing Home Empire Pleads In $38 Million Fraud Scheme

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Nov 19, 2024 · A New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, the Justice Department announced …

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A Nursing Home Operator Who Feds Say He Built His Empire …

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Feb 7, 2022 · Schwartz and his wife have been accused of arranging a $59.6 million Medicaid scam, which included the filing of fake cost reports that are required to be provided by long …

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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. ... 2017, through May 30, …

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Feds: Nursing Home Operator Failed To Pay $29.5M In Taxes - Yahoo

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Jan 21, 2022 · The operator of a failed multi-state nursing home chain failed to pay $29.5 million in payroll and unemployment taxes for his employees at 95 facilities he operated in 11 states, …

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Feds: Nursing Home Operator Failed To Pay $29.5M In Taxes

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Jan 21, 2022 · NEWARK, N.J. (AP) — The operator of a failed multi-state nursing home chain failed to pay $29.5 million in payroll and unemployment taxes for his employees at 95 facilities …

seattletimes.com

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Did a man run a nursing home over a pizzeria?

He has pleaded not guilty. A hearing is scheduled for May. 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. ...

Did a failed nursing home chain fail to pay payroll taxes?

NEWARK, N.J. (AP) — The operator of a failed multi-state nursing home chain failed to pay $29.5 million in payroll and unemployment taxes for his employees at 95 facilities he operated in 11 states, federal prosecutors said. ...

Did a collapsed nursing home chain run a pizzeria in New Jersey?

The former owner of a collapsed national nursing home chain who ran more than 100 facilities out of a tiny office above a New Jersey pizzeria has pleaded guilty in federal court in connection with what prosecutors called a $38 million payroll tax fraud scheme. ...

Should nursing home operators be held accountable for fraud?

To better protect nursing home residents, Brooks of Consumer Voice believes there needs to be greater accountability, not just of nursing home operators but also of their financial backers. “When you are bankrolling fraud, you should be held accountable for it,” he said. ...

Are nursing home operators trying to sell assets before trial?

Nursing home operators facing criminal and civil charges for health care fraud and unfair labor practices are now being accused by the federal government of trying to sell off assets prior to trial to avoid any financial judgments that may be imposed. Comprehensive Healthcare Management Services found a buyer for ...

What is the relationship between a lender and a nursing home operator?

The relationship between lender and nursing home operator is symbiotic, with each feasting off of the steady stream of fees from Medicare, Medicaid and private insurers. That has left vulnerable residents — elderly people nearing the ends of their lives — at risk of being displaced when the empires crumble. ...