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Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme

NEWARK, N.J. – A New York man was sentenced to 36 months in prison for his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Alina Habba announced.

Read more on www.justice.gov

Action Details

  • Date:April 17, 2025
  • Agency:U.S. Attorney's Office, District of New Jersey
  • Enforcement Types:
    • Criminal and Civil Actions