January 12, 2022
USA v. SCHWARTZ
Case Number:
2:22-cr-00013
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 17, 2024
Nursing Home Owner Cops To $38M Payroll Tax Scheme
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.
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