November 20, 2025
President Donald Trump granted clemency to a nursing home operator who had been sentenced to three years in prison for a $39 million employment tax fraud scheme involving care centers he owned across the country.
April 11, 2025
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.
November 18, 2024
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.
January 17, 2024
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.