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Williamsville couple sentenced for false tax filings

STAFF REPORTS


BUFFALO -- Shaheen Hassanali, 45, and her husband, Riyaz Hassanali, 57, both of Williamsville, NY, were each sentenced to one year probation by U.S. District Judge Richard J. Arcara. Shaneen Hassanali, who was convicted filing a false tax return, was also ordered to pay restitution totaling $248,606 to the Internal Revenue Service. Riyaz Hassanali was convicted of receiving and delivering misbranded drugs.

Assistant U.S. Attorney Maura K. O’Donnell, who handled the case, stated that for the tax years 2006-2009, Shaheen Hassanali filed false joint income tax returns for herself and her husband. The defendant substantially under-reported the income earned from her husband’s medical practice.

In addition, between 2009 and 2011, Riyaz Hassanali ordered, and administered to patients, a misbranded, and non-FDA approved, foreign market product, similar to the prescription drug Dysport, a prescription drug commonly used in cosmetic procedures.

The sentencings are the result of an investigation by the Internal Revenue Service, Criminal Investigations Division, under the direction of James D. Robnett, Special Agent-in-Charge, New York Field Office, and the U.S. Food and Drug Administration, Office of Criminal Investigations, under the direction of Jeffrey Ebersole, Special Agent-in- New York Field Office.