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Wine-World Grifter Omar Khan Sentenced to Prison Term

Omar Khan, the wine-world insider who stood accused of stealing millions from acquaintances, has been sentenced to two years in federal prison. ....

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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. ....

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NY Lawyer and Doctor get jail time for $31M Trip-and-Fall Fraud on Businesses and Insurers

Three individuals, including two attorneys and an orthopedic surgeon, were sentenced for their roles in a five-year trip-and-fall fraud scheme. ....

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FBI: New York Litigation Funder Convicted in Trip-And-Fall Fraud Scheme Sentenced to 36 Months in Prison

“Adrian Alexander knowingly exploited some of the most vulnerable members of society in order to enrich himself and his investors," said U.S. Attorney Damian Williams. ....

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NY lawyer pleads guilty to participating in trip-and-fall fraud scheme

NY lawyer pleads guilty to participating in trip-and-fall fraud scheme
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