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Justice Department’s Tax Division

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Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A onetime insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes into the ground from an office over a Bergen County pizzeria admitted that he purposely shorted the IRS nearly $39M, federal authorities said. Joseph Schwartz, 64, of Suffern, owned Skyline Management Group, which was based in the Wood-Ridge and amassed 95 nursing homes across 11 states. These once included Hudson View Care & Rehab Center in North Bergen, Brookhaven Health Care Center in East Orange and the Voorhees Care & Rehabilitation Center. Over a period of only sev…

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by Jerry DeMarco
Police & Fire
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…

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by Jerry DeMarco
Police & Fire
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds A crane mechanic at the Port Newark Container Terminal was convicted by a federal jury of trying to cheat the IRS. Over a five-year period beginning in 2014, Jonathan D. Michael of Union County gave his boss a W-4 falsely claiming that he was exempt from having any federal tax withheld, authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote to the company and contended that his bogus W-4 was correct, they said. Michael, of Springfield, also didn't file any personal income tax returns, even though he was paid roughly $1.5 million in salary,…

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by Jerry DeMarco
News
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge An insurance broker from Rockland County who ran a failed 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 alleges. Joseph Schwartz, 62, was arrested at his Suffern home last Thursday. A federal judge in Newark released him to home confinement hours later, with conditions, pending trial. Then came the unsealing announcement on Monday, also out of Newark. Schwartz’s Skyline Healthcare LLC amassed 95 nursing homes in 11 states nationwide in less than two years – incl…

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by Jerry DeMarco
News
NYC Restaurant Owner Who Ducked Taxes, Bought Luxury Cars And More Gets 2 Years In Fed Pen NYC Restaurant Owner Who Ducked Taxes, Bought Luxury Cars And More Gets 2 Years In Fed Pen
NYC Restaurant Owner Who Ducked Taxes, Bought Luxury Cars And More Gets 2 Years In Fed Pen A New York City restaurateur must spend the next two years in federal prison for evading $771,195 in taxes. Adel Kellel, 63, of New Hyde Park, “cooked his books to conceal income” from state and federal authorities that was generated by Raffles Bistro in the Lexington Hotel in East Midtown, Acting Southern District of New York U.S. Attorney Audrey Strauss said following his sentencing in downtown Manhattan. He used the diverted money to buy vehicles from Mercedes, Porsche and Maserati, to patronize luxury retailers such as Hugo Boss and Saks Fifth Avenue, to travel domestically and interna…

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by Jerry DeMarco
News
Home Health Care Agency Owner Sentenced To Prison, Ordered To Repay $504K In Employment Taxes Home Health Care Agency Owner Sentenced To Prison, Ordered To Repay $504K In Employment Taxes
Home Health Care Agency Owner Sentenced To Prison, Ordered To Repay $504K In Employment Taxes A Manahawkin business owner was sentenced to 12 months and one day in federal prison for willfully failing to pay over employment taxes, according to authorities. Richard Dale pleaded guilty to the charge in January 2019, authorities said on Thursday.  Dale operated Advanced Pro Home Care Inc., a health care agency located in Brick, according to Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Craig Carpenito. In addition to the prison term, U.S. District Judge Peter G. Sheridan ordered Dale to serve …

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by Jon Craig