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Queens pharmacy owner gets three years in prison for prescription drug fraud
Criminal Defense
A pharmacy owner in Queens, New York, was sentenced to three years in prison for his participation in a health care fraud scheme. Authorities said he falsely claimed to be a pharmacist and distributed more than 10,000 Oxycodone pills. He was also involved in illegal financial transactions. Harris Hussnain, 41, pleaded guilty to conspiring to…
Store managers charged with selling ineffective COVID-19 air sanitizer
Criminal Defense
Between May 2020 and July 2020, two JCD Distribution Inc. managers in Queens were charged with conspiring to sell and distribute one or more unregistered pesticides that were misbranded or adulterated. General Manager Po Shan Wong and Sales Manager Zhen Wu were marketing Virus Shut Out Cards as air sanitizers that would kill the…
NYPD cop arrested for conspiracy to distribute cocaine
Criminal Defense
An NYPD police officer has been accused of conspiring to import and distribute cocaine in New York with a multinational drug operation. He pleaded not guilty to the charges in Brooklyn federal court. Amaury Abreu, 34, allegedly used his policing knowhow to help members of the drug trafficking ring evade the law. He leveraged his position in…
New York man charged with stalking daughter and ex-wife
Criminal Defense
A New York man was charged with two counts of second-degree stalking after police arrested him for following his daughter and ex-wife over consecutive days to places they frequented. He was also allegedly present in the vicinity of their home. Police said David Kamara, 46, of Queens, had an alleged history of threatening conduct toward…