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Insurance Producer From Rockland Admits to Tax Fraud Scheme: US Attorney

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3 years ago

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A Rockland County, New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip R. Sellinger announced.

Joseph Schwartz, 64, of Suffern, New York, pleaded guilty before U.S. district Judge Susan D. Wigenton in Newark federal court to two counts of an indictment charging him with willfully failing to pay over employment taxes withheld from employees of his company, and willfully failing to file an annual financial report with the Department of Labor for the employee 401K Benefit Plan Schwartz sponsored.

“Joseph Schwartz admitted to defrauding the United States by failing to pay over to the IRS more than $38 million in payroll taxes. As an employer, Schwartz was required to withhold trust fund taxes from his employees’ paychecks and then dutifully report and turn those monies over to the IRS. Schwartz broke the law when he willfully withheld trust fund taxes from his employees but pocketed the money he had withheld rather than turning it over to the government; he will now be held accountable for his criminal tax violations.” said U.S. Attorney Philip R. Sellinger.

“Today’s plea is just one more example of our commitment to investigate and prosecute those who fail to comply with their federal tax obligations,” Tammy Tomlins, IRS – Criminal Investigation Special Agent in Charge of the Newark Field Office, said. “The defendant cheated taxpayers out of more than $38 million by failing to comply with the taxes he was beholden to pay on behalf of his employees. IRS Criminal Investigation will hold accountable individuals who willfully participate in tax fraud schemes.”

“Schwartz admits he willfully failed to pay over employment taxes, basically stealing money from his employees and the IRS,” FBI – Newark Special Agent in Charge James E. Dennehy said. “These taxes are an incredibly important facet of how our government functions, making up a significant portion of revenues brought in by the Treasury Department. Other fraudsters currently committing the same fraud should pay attention to the lesson Schwartz learned the hard way – don’t cheat the taxman.”

According to documents filed in this case and statements made in court:

From Oct. 31, 2017, through May 30, 2018, Schwartz was the owner of Skyline Management Group LLC and related entities with headquarters in New Jersey. Schwartz admitted that he was required to collect, truthfully account for and pay over to the IRS on behalf of employees of Skyline Management Group the trust fund taxes imposed on their employees by the Internal Revenue Service but failed to do so. The total amount of taxes was $38.9 million.

Schwartz admitted he was also an administrator of the Skyline 401K plan and had an obligation to file an annual Form 5500 financial report with the secretary of Labor for calendar year 2018, but knowingly and willfully failed to file the report.

The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. The failure to file a Form 5500 related to the retirement plan count carries a maximum potential penalty of 10 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for May 22, 2024.

U.S. Attorney Sellinger credited special agents of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Tammy Tomlins in Newark; investigators with the Department of Labor-Employee Benefits Security Administration, under the direction of Regional Director Thomas Licetti in the New York Regional Office; and special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Kendall Randolph of the Criminal Division in Newark and Trial Attorney Shawn Noud of the Justice Department’s Tax Division.

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Pomona Man Arrested After Stolen Vehicle Alert Leads Police to Narcotics Investigation

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11 hours ago

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August 13, 2026

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A stolen vehicle alert led Haverstraw police to a 49-year-old Pomona man who authorities say was found with a large quantity of narcotics.

According to the Haverstraw Police Department, officers were alerted Tuesday, Aug. 11, after a license plate reader notification indicated that a stolen vehicle was entering the Village of Haverstraw.

Police later located the vehicle in Pomona and took the occupant into custody without incident.

The suspect was identified as Diamond Dickerson, 49, of Pomona.

During the investigation, police said Dickerson was found in possession of a large quantity of narcotics.

Dickerson was charged with:

  • Criminal Possession of a Controlled Substance in the Third Degree — Narcotic Drug with Intent to Sell, a Class B felony
  • Criminal Possession of a Controlled Substance in the Third Degree — Narcotic Drug/Stimulant with Intent to Sell, a Class B felony
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a Class C felony
  • Criminal Possession of a Controlled Substance in the Fifth Degree with Intent to Sell, a Class D felony
  • Criminal Possession of Stolen Property in the Fourth Degree — Motor Vehicle, a Class E felony
  • Criminal Possession of Stolen Property in the Fifth Degree, a Class A misdemeanor

Dickerson was transported to the Haverstraw Police Department for processing before being arraigned in West Haverstraw Village Justice Court.

He was remanded to the Rockland County Correctional Facility.

The Haverstraw Police Department said the investigation was conducted with assistance from the Rockland County Sheriff’s Office Bureau of Criminal Investigation and the Rockland County Intelligence Center.

The charges are allegations. A criminal complaint is not proof of guilt, and Dickerson is presumed innocent unless and until proven guilty in court.

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Pearl River’s Paula Bohovesky Killer Headed Back to Prison

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12 hours ago

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August 13, 2026

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More than four decades after the murder of 16-year-old Paula Bohovesky, one of the men convicted in her death is headed back to state prison after repeatedly violating parole.

Robert McCain, who was convicted along with Richard LaBarbera in Bohovesky’s 1980 murder, was granted parole in 2021 after spending roughly 40 years behind bars.

Since his release, McCain has returned to custody multiple times. His parole has now been revoked following three violations, according to recent reports.

Murder of Paula Bohovesky

Bohovesky was 16 when she was killed on Oct. 28, 1980, while walking home after working at the Pearl River Public Library.

The Pearl River High School student was attacked and killed in a case that shocked the community and remained in the public spotlight for decades.

McCain and LaBarbera were later convicted of the murder and sentenced to 25 years to life in prison.

The two men eventually became eligible for parole after serving decades behind bars.

LaBarbera was released on parole in 2019. McCain was granted parole in 2021, despite opposition from Bohovesky’s family and members of the Pearl River community.

McCain’s Return to Custody

McCain’s release did not mark the end of his involvement with the criminal justice system.

In July 2025, he was arrested following an incident at a park in Cortlandt. He later pleaded guilty to forcible touching and served four months in jail.

He was subsequently involved in another case in Peekskill.

According to authorities, the November 2025 incident involved an attempt to remove a license plate and registration from a parked vehicle. McCain later pleaded guilty to aggravated harassment and petit larceny.

In March 2026, he was sentenced to six months in jail. The state Department of Corrections and Community Supervision also imposed a six-month sentence for a parole violation.

His latest parole revocation means McCain will return to state prison. News 12 reported that he is expected to serve approximately 10 additional months, with a projected release date of May 1.

Continued Opposition to His Release

McCain’s parole has been controversial since the beginning.

Bohovesky’s family, community members and local officials had opposed his release and urged the state to keep him incarcerated.

Rockland County Executive Ed Day has also been a vocal critic of the parole decision. Following McCain’s 2025 arrest, Day renewed his criticism of the decision to release him.

The case has also become part of the broader political debate over New York’s parole policies, with critics arguing that the state has been too lenient toward people convicted of serious crimes.

However, parole decisions are made by the New York State Board of Parole, rather than by a political party or Albany lawmakers as a group.

For Pearl River residents who have remembered Bohovesky’s death for more than 45 years, McCain’s return to prison represents another chapter in one of the community’s most painful and enduring cases.

Bohovesky was 16 when her life was cut short. The latest developments surrounding her killer have once again brought her name and the 1980 murder back into public attention.

Photo Courtesy: Senator Weber’s office

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