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Joseph Schwartz, whose Skyline Healthcare nursing home chain was the subject of an NBC News investigation, pleaded guilty to failing to pay the IRS employment taxes withheld from his employees and ...
Former Skyline Healthcare owner Joseph Schwartz was sentenced Thursday to three years in prison followed by three years of supervised release for his role in a $39 million tax evasion case that ...
Joseph Schwartz, 65, pleaded guilty in January 2024 to federal indictment charges of willfully failing to pay employment taxes withheld from his employees and willfully failing to file an annual ...
Joseph Schwartz, a 64-year-old Suffern resident, admitted to the scheme in Newark Federal Court. His company was headquartered in an unassuming building in Wood-Ridge, N.J. “Schwartz broke the ...
Joseph Schwartz, 65, of Suffern, New York, operated 95 facilities in 11 states before his scheme toppled his company, according to a statement from U.S. Attorney’s Office District of New Jersey.
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.
Records show that 72-year-old Joseph Schwartz of New York was Skyline Health Care's (SCH) principal operator. SHC operated multiple nursing home facilities in Arkansas. Legal documents show ...
Attorney General Tim Griffin announced that 72-year-old Joseph Schwartz pleaded guilty to one count of Medicaid fraud, a Class B felony, and one count of attempt to evade or defeat tax ...
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 ...