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June 11, 2024
An international consultant in New York was sentenced to prison for identity theft connected to a wine-and-dine scheme in which he defrauded millions from victims.
May 22, 2024
This is the first indictment of a Southern Baptist Convention official amid several years of reckoning over sexual abuse claims and the mishandling of those claims.
May 22, 2024
Matt Queen, a former Southwestern Baptist Theological Seminary professor and interim provost, has been indicted on a charge of obstructing justice in a sexual misconduct case, according to the DOJ.
May 21, 2024
A 23-year-old Taiwanese man in New York is arrested in relation to the $100 million dark web narcotics platform, Incognito Market.
May 21, 2024
TAIPEI (dpa-AFX) - A Taiwanese national, who sold more than $100 million worth of illegal narcotics to online customers around the world, has been arrested in the U.S.Rui-Siang Lin, 23, was arrested
May 21, 2024
He forged prescriptions and medical records to obtain high volumes of expensive specialty formula.
May 20, 2024
He forged prescriptions and medical records to obtain high volumes of expensive specialty formula.
May 20, 2024
Rui-Siang Lin, a 23-year-old Taiwanese national known by various aliases including Pharoah and faro, was arrested in connection with his operation of "Incognito Market." This online narcotics marketplace on the dark web allowed users to anonymously buy and sell illegal drugs worldwide. Lin was apprehended at John F. Kennedy Airport on May 18 and is set to appear before U.S. Magistrate Judge Willis in Manhattan federal court.
May 18, 2024
A man from New York has been sentenced to two years and nine months in prison for his involvement in a fraudulent scheme involving specialty baby formula. Vladislav Kotlyar, 45, of Staten Island, was also ordered to pay approximately $738,000 in restitution and forfeit around $1 million.
May 7, 2024
A New York charity official who falsely claimed that homeless vets were being evicted in favor of immigrants was charged with fraud and stolen valor.