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Nursing Home Owner Cops To $38M Payroll Tax Scheme

By Carla Baranauckas · January 17, 2024, 7:10 PM EST

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...

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Case Information

Case Title

USA v. SCHWARTZ

Case Number

2:22-cr-00013

Court

New Jersey

Nature of Suit

Date Filed

January 12, 2022

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