Man Gets Prison Over $2M Baby Formula Scheme
He forged prescriptions and medical records to obtain high volumes of expensive specialty formula.
Source: mbtmag.com
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Man Gets Prison Over $2M Baby Formula Scheme
He forged prescriptions and medical records to obtain high volumes of expensive specialty formula.
Source: manufacturing.net
Taiwanese national arrested for operating a major dark web narcotics marketplace
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.
Source: legalnewsline.com
New York man sentenced in $1.9M baby formula fraud scheme
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.
Source: legalnewsline.com
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Charity founder in homeless vets hoax charged with fraud, stolen valor
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.
Source: militarytimes.com