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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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Sentencing Law and Policy: Will some (most? all?) federal prisoners transferred to home confinement be returned to prison after the pandemic ends?


Since June 28, 2004
October 16, 2020
Will some (most? all?) federal prisoners transferred to home confinement be returned to prison after the pandemic ends?
The question in the title of this post is prompted by this new Walter Palvo piece at
Forbes headlined US Attorney States Federal Inmates On Home Confinement Will Return To Prison Once Pandemic Is Declared Over .   Here are excerpts:
It is a fact that the Federal Bureau of Prisons (BOP) has had a difficult time controlling the spread of COVID-19 within its 122 prison facilities located across the country.  As of October 13, 2020, there are over 1,600 active COVID-19 cases among inmates and another 14,000 who were infected but have recovered .. 126 have died.  Prison staff have also been hurt by the virus with 736 currently infected and over 1,200 who have recovered.. ....

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Nevada man charged with COVID-relief fraud | Internal Revenue Service


Las Vegas, NV A Nevada man was arraigned on December 18, 2020 for fraudulently obtaining approximately $1,662,170 from the Paycheck Protection Program (PPP) loan and the Economic Injury Disaster Loan (EIDL) program, announced Special Agent in Charge Tara Sullivan of the Internal Revenue Service-Criminal Investigation (IRS-CI).
Bryan Robinson, of Henderson, Nevada, is charged in an indictment in the District of Nevada, with two counts of wire fraud and one count of engaging in transactions in unlawful proceeds. He appeared on December 18 before U.S. Magistrate Judge Cam Ferenbach in Las Vegas.
The indictment alleges that Robinson perpetrated a scheme to submit a fraudulent EIDL application to the SBA and a fraudulent PPP loan application to a financial technology company. The SBA guarantees the loans for COVID-19 relief through the PPP under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The CARES Act also authorizes the SBA to provide EIDL of up to $2 mil ....

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Nevada Man Charged With Covid-Relief Fraud

Nevada Man Charged With Covid-Relief Fraud
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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