Tag:

Payroll Taxes

Former Rockland Owner Of Nursing Homes Charged In $39M Tax Dodge Former Rockland Owner Of Nursing Homes Charged In $39M Tax Dodge
Former Rockland Owner Of Nursing Homes Charged In $39M Tax Dodge An insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes from an office over a Bergen County pizzeria ducked nearly $39 million in payroll taxes, a federal indictment unsealed on Monday, Jan. 24 alleges. Joseph Schwartz, age 62, was arrested at his Suffern home  Thursday, Jan. 20.  A federal judge in Newark released him to home confinement hours later, with conditions, pending trial. Then came the announcement on Monday, also out of Newark. Schwartz’s Skyline Healthcare LLC amassed 95 nursing homes in 11 states nationwide in less than two…
Area Business Owner Failed To Pay Taxes For Years, Lied To IRS, Feds Say Area Business Owner Failed To Pay Taxes For Years, Lied To IRS, Feds Say
Area Business Owner Failed To Pay Taxes For Years, Lied To IRS, Feds Say A Hudson Valley business owner is facing charges for allegedly “knowingly and willfully failing to pay over payroll taxes for his company and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws,” the U.S. Attorney’s Office announced. U.S. Attorney Geoffrey Berman said Dutchess County resident William Grogg, of Millbrook, has worked in the printing and publishing industry in and around Poughkeepsie since the 1980s, owning and managing the financial affairs of multiple companies.  During his three decades working in the industry, it i…
College Controller From Rockland Sentenced, Must Repay Millions For Fraud College Controller From Rockland Sentenced, Must Repay Millions For Fraud
College Controller From Rockland Sentenced, Must Repay Millions For Fraud The former controller at the College of New Rochelle will spend time behind bars and repay millions after admitting to doctoring the school’s books by nearly $34 million dollars, forcing the 115-year-old institution to close its doors. Keith Borge, 62, of Valley Cottage, has been sentenced to three years in prison, $25,000 in fines and will pay restitution that reaches as much as $13.2 million after pleading guilty securities fraud and failure to pay $20.4 million in payroll taxes. As part of the plea, Borge, a resident of Valley Cottage in Rockland County, admitted to filing fina…