Department of Labor Archives

Joseph Schwartz Sentenced to 3 Years for $38M Nursing Home Tax Fraud Scheme

Sophia BennettApril 23, 2025055 views

NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network…

Texas Pharmacist Dehshid Nourian Sentenced to 17 Years for $145M Fraud

Sophia BennettMarch 12, 2025036 views

Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian…