USA v. SCHWARTZ

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Case overview

Case Number:

2:22-cr-00013

Court:

New Jersey

Nature of Suit:

Judge:

Susan D. Wigenton

Firms

  1. April 11, 2025

    Nursing Home Owner Gets 3 Years For $39M Tax Fraud

    A New Jersey federal judge sentenced a nursing home operator to three years in prison for a $39 million employment tax fraud scheme involving care centers he owned across the country, a term three times as long as what prosecutors had requested.

  2. November 18, 2024

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

    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 involving care centers he owned across the country.

  3. January 17, 2024

    Nursing Home Owner Cops To $38M Payroll Tax Scheme

    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 District of New Jersey said Wednesday.