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San Antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme

San Antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme
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Former accountant for Hillandale Farms Co indicted in $6 8m embezzlement scheme

PITTSBURGH, PA   The owner of several Pittsburgh-area businesses and former accountant for a nationwide supplier of eggs and related farm products to retail stores has been indicted by a federal grand jury in Pittsburgh on charges of fraud conspiracy, money laundering conspiracy and tax fraud, Acting United States Attorney Stephen R. Kaufman announced today. The six-count Indictment charges Jonathan A. Weston, of Canonsburg, Pennsylvania, with one count of fraud conspiracy, one count of money laundering conspiracy, two counts of willful failure to file tax returns, and two counts of filing false income tax returns. The indictment was returned under seal on May 25 and unsealed today following Weston s arrest.

Queens pharmacy owner sentenced to 36 months in prison for health care fraud and narcotics distribution

May 27, 2021 Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care fraud conspiracy, distribution of Oxycodone and illegal financial transactions. Hussnain pleaded guilty to the charges in September 2020.

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