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Date: 04-05-2024

Case Style:

United States of America v. Josef Neuman

Case Number: 3:23-cr-00638

Judge: Michael A. Shipp

Court: The United States District Court for the District of New Jersey (Mercer County)

Plaintiff's Attorney: The United States Attorney’s Office for Trenton

Defendant's Attorney:

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Description:

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .


Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes




Josef Neuman, 37, of Lakewood, New Jersey, pleaded guilty to an information charging him with willful failure to pay over payroll taxes for one of his businesses in 2018.

Neuman was chief executive officer of a business in Lakewood. The company provided administrative services to operators of nursing homes and other health care facilities, including at least approximately 20 entities co-owned and operated by Neuman. As a person who controlled the companies’ financial affairs, Neuman had the responsibility to collect, truthfully account for, and pay over to the IRS the companies’ payroll taxes. During tax years 2017 and 2018, Neuman failed to pay over to the IRS over $10 million in payroll taxes owed by the companies. Neuman knew that payroll taxes were due and owing to the IRS at this time, but continued to pay other business expenses and employee salaries, instead of the unpaid taxes, while tax liabilities continued to accrue.

In addition to the prison term, Judge Shipp sentenced Neuman to two years of supervised release and ordered restitution of $11.2 million.

U.S. Attorney Sellinger credited special agents of IRS – Criminal Investigation, under the direction of Acting Special Agent in Charge Jenifer L. Piovesan, with the investigation leading to the guilty plea.

The government is represented by Assistant U.S. Attorney Katherine Romano of the Health Care Fraud Unit in Newark.

Outcome:

Defendant was found guilty and sentenced to 30 months in prison. n addition to the prison term, Judge Shipp sentenced Neuman to two years of supervised release and ordered restitution of $11.2 millio

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