Suffern nursing home mogul admits $38.9 million tax fraud, faces ...

Suffern Nursing Home Mogul Admits $38.9 Million Tax Fraud, Faces ...

2 weeks from now

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

Former Owner Of Collapsed Nursing Home Empire Admits $38 …

2 weeks from now

Nov 18, 2024  · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

Former Owner Of Collapsed Nursing Home Empire Admits $38 …

2 weeks from now

Nov. 18, 2024 — A New York man today admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip R. …

irs.gov

Owner Of Failed NJ Nursing Home Chain Pleads Guilty To Tax Fraud

2 weeks from now

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 …

northjersey.com

NJ Nursing Home Owner Pleads Guilty To $38M Tax Fraud - New …

2 weeks from now

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 …

nydailynews.com

Insurance Producer Admits Tax Fraud Scheme - United States …

2 weeks from now

Jan 17, 2024  · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

Owner Of Shuttered Skyline Nursing Home Chain Admits $38M Tax …

2 weeks from now

Jan 19, 2024  · From October 2017 through May 2018, Joseph Schwartz, 64, of Suffern, N.Y., owned Wood-Ridge-headquartered Skyline Management Group LLC and its related entities, …

njbiz.com

Insurance Producer Admits Tax Fraud Scheme - Internal Revenue …

2 weeks from now

Jan 17, 2024  · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

irs.gov

Nursing Home Owner Cops To $38M Payroll Tax Scheme

2 weeks from now

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

N.J. Nursing Home Mogul Who Ran $38M Tax Scam Reaches 2nd …

2 weeks from now

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

Nursing Home Owner Pleads Guilty A 2nd Time To Tax Fraud

2 weeks from now

Law360 (November 18, 2024, 6:03 PM EST) -- A nursing home operator pled guilty for the second time in Newark federal court on Monday to a $38.9 million employment tax fraud scheme …

law360.com

Disgraced Owner Of Failed NJ Nursing Home Chain From NY …

2 weeks from now

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 his 15,000 or so …

msn.com

Judge Rejects Plea Deal For Notorious N.J. Nursing Home Mogul

2 weeks from now

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

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

2 weeks from now

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 …

bloombergtax.com

Owner Of Failed Nursing Home Chain Accused Of $38 Million Tax …

2 weeks from now

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

New York Nursing Home Owner Pleads Guilty To Tax Fraud Scheme

2 weeks from now

Jan 18, 2024  · Joseph Schwartz has pleaded guilty in federal court in Newark, N.J., to two counts of an indictment regarding a $38 million employment tax fraud scheme involving nursing …

bloomberglaw.com

Nursing Home Operator Who Feds Say Built His Empire Through …

2 weeks from now

Feb 7, 2022  · Schwartz, 62, has been free since his indictment on a $2 million bond secured by his Suffern, N.Y., home, a five-bedroom four-bath gated house on more than an acre of …

nj.com