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MIL-OSI Security: Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4.7 Million

MIL-OSI Security: Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4.7 Million
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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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