“Joseph Schwartz admitted to defrauding the United States by failing to pay the IRS more than $38 million in payroll taxes,” New Jersey U.S. Attorney Philip R. Sellinger said. “Schwartz ...

A US District Court judge this month ordered Joseph Schwartz to pay $5.1 million in outstanding invoices, $2.4 million in interest and $145,000 in attorneys fees to California-based Twin Med.

Joseph Schwartz, former owner of Skyline Management ... pleaded guilty Wednesday to his role in a $39 million fraud scheme. US Attorney Philp R. Sellinger announced the guilty plea following ...

Joseph Schwartz, a 64-year-old Suffern resident ... N.J. “Schwartz broke the law when he willfully withheld trust fund taxes from his employees but pocketed the money he had withheld rather ...

Joseph Schwartz, 65, pleaded guilty in January 2024 ... and rehabilitation facilities operating in at least 11 states, U.S. Attorney for New Jersey Alina Habba said in a news release.

Joseph Schwartz of New York, once a major nursing home operator in Arkansas, pleaded guilty to Medicaid fraud and tax evasion charges in an arrangement with Arkansas Attorney General Tim Griffin ...