Joseph Schwartz.
New Jersey
Restitution forgiven
$5M
Originally ordered by the court.
Fine forgiven
$100K
Owed to the U.S. Treasury.
Sentence
3yr
36 months' imprisonment; three years' supervised release; $100,000 fine; $5,000,000 restitution (April 10, 2025)
The conviction
One federal count.
01
Willful failure to pay over employment taxes; failure to file the Annual 5500 Report
From the warrant
The original sentence.
As recorded by the court
36 months' imprisonment; three years' supervised release; $100,000 fine; $5,000,000 restitution (April 10, 2025)
New Jersey · DOJ warrant