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Sunday, nov 24
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U.S. Department of Labor Criminal Investigations Program
News
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…