Date: May 7, 2025
Contact: newsroom@ci.irs.gov
Pittsburgh, PA — A resident of Canonsburg, Pennsylvania, has been sentenced in federal court to 27 months in prison and ordered to pay a total of more than $8 million in restitution on his conviction of fraud conspiracy, conspiracy to commit money laundering, and filing false income tax returns, Acting United States Attorney Troy Rivetti announced today.
United States District Judge W. Scott Hardy imposed the sentence on Jonathan A. Weston and ordered him to pay restitution of $6,870,128 to Hillandale Farms Co. and $1,216,176 to the Internal Revenue Service. Weston also was ordered to forfeit specific assets to the government which were derived from his illegal activities, including a 2008 Aston Martin, a 1933 Ford Model 40 Coupe, a condominium, and bank accounts.
According to information presented to the Court, from October 2005 to January 2019, Weston, as an accountant for Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with another employee to embezzle approximately $6.8 million dollars from the company, and then launder the stolen money through businesses they both controlled in order to purchase collectible cars, real estate, and various personal expenditures. Between 2013 and 2018, Weston also either failed to file or filed false federal personal income tax returns, including filing a false tax return in which he underreported more than $500,000 in stolen Hillandale monies.
“For more than a dozen years, the defendant took advantage of his role as an accountant for a profitable family farming business to defraud the company of nearly $7 million—and the Internal Revenue Service of more than $1 million—and then launder that money for his own personal and financial benefit,” said Acting U.S. Attorney Rivetti. “We greatly appreciate the diligence of the Internal Revenue Service-Criminal Investigation in bringing Weston to justice for his crimes and extensive embezzlement from a Westmoreland County business.”
“Jonathan Weston conspired to embezzle more than $6.8 million from his former employer over the course of a decade,” said Internal Revenue Service-Criminal Investigation’s (IRS-CI) Philadelphia Field Office Special Agent in Charge Yury Kruty. “He then laundered those stolen funds through the businesses he owned, including his candy stores, in the hope of disguising the source of that income. In addition, Jonathan Weston failed to report the embezzled and laundered funds as income on his tax returns. These are serious crimes and IRS-CI will aggressively pursue anyone who commits them.”
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended IRS-CI for the investigation leading to the successful prosecution of Weston.
IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 20 field offices located across the U.S. and 14 attaché posts abroad.