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US Attorney SDNY

@SDNYnews

3 days

Two extradited British citizens plead guilty to conspiracy to defraud investors in fraudulent co-working space business

Two Extradited British Citizens Plead Guilty To Conspiracy To Defraud Investors In Fraudulent...

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES ROBINSON and DAVID KENNEDY, both citizens of the United Kingdom, pled guilty to engaging...

www.justice.gov

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4 days

Yvette Wang pleads guilty to over $1 billion fraud conspiracy

Yvette Wang Pleads Guilty To Over $1 Billion Fraud Conspiracy

U.S. Attorney Damian Williams said: “Yvette Wang played a leadership role in a broad and complex scheme to defraud thousands."

www.justice.gov

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4 days

Defendant sentenced to nine years in prison for orchestrating 11 armed robberies across New York City 🔗:

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4 days

Purported member of the Cartier family and five Colombian nationals charged for their roles in international money laundering and narcotics conspiracies

Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In...

Damian Williams, the United States Attorney for the Southern District of New York; James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation...

www.justice.gov

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4 days

Dobbs Ferry man charged with illegal possession of numerous firearms and ammunition, including “ghost guns,” and discovered possessing suspected explosive materials and readily assembled explosive devices @NewYorkFBI 🔗:

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4 days

Bronx man sentenced to 12 years in prison for attempted shooting 🔗:

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5 days

Regional leader of sanctioned Russian organization pleads guilty to lying to FBI

Regional Leader Of Sanctioned Russian Organization Pleads Guilty To Lying To FBI

Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of TOMAS IANCHAUSKAS, a regional leader of a sanctioned Russian Organization known...

www.justice.gov

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6 days

Manhattan man charged with running $43 million Ponzi scheme

Manhattan Man Charged With Running $43 Million Ponzi Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigat...

www.justice.gov

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6 days

Newburgh woman charged with defrauding military charities and the Veteran’s Administration and with fraudulently claiming to be a Purple Heart recipient @NewYorkFBI

Newburgh Woman Charged With Defrauding Military Charities And The Veteran’s Administration And With...

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigat...

www.justice.gov

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6 days

Former cybersecurity consultant arrested for $1.5 million extortion scheme against IT company

Former Cybersecurity Consultant Arrested For $1.5 Million Extortion Scheme Against IT Company

Damian Williams, the United States Attorney for the Southern District of New York, announced today that VINCENT CANNADY was arrested in connection with his scheme to extort a publicly traded inform...

www.justice.gov

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6 days

Long Island woman arrested for selling misbranded and adulterated weight loss drugs, including Ozempic, on TikTok @US_FDA 🔗:

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6 days

Two former executives sentenced for committing years-long fraud against their employer

Two Former Executives Sentenced For Committing Years-Long Fraud Against Their Employer

Damian Williams, the United States Attorney for the Southern District of New York, announced today that SHAWN RAINS and JOSEPH MAHARAJ were sentenced by U.S. District Judge Nelson S. Román to 12...

www.justice.gov

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6 days

Former godfather of 59 Brims gang sentenced to 20 years in prison

Former Godfather Of 59 Brims Gang Sentenced To 20 Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIE EVANS was sentenced today by U.S. District Judge George B. Daniels to 20 years in prison for...

www.justice.gov

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6 days

Recidivist child pornography offender who sent threatening powder-filled letter to FBI agent sentenced to 130 months in prison

Recidivist Child Pornography Offender Who Sent Threatening Powder-Filled Letter To FBI Agent...

Damian Williams, the United States Attorney for the Southern District of New York, announced that OKAMI LANDA was sentenced to 130 months in prison for possession of child pornography and for sending...

www.justice.gov

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10 days

Mount Vernon mother and daughter sentenced to prison for $1.7 million COVID-19 fraud scheme

Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that ALICIA AYERS and ANDREA AYERS were sentenced today to two years in prison followed by six months of...

www.justice.gov

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11 days

Colombian national sentenced to 14 years in prison for conspiring to import tons of cocaine into the United States

Colombian National Sentenced To 14 Years In Prison For Conspiring To Import Tons Of Cocaine Into...

Damian Williams, the United States Attorney for the Southern District of New York, announced that ÁLVARO FREDY CÓRDOBA RUÍZ was sentenced to 14 years in prison today for conspiring to import cocaine...

www.justice.gov

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11 days

Leader of $50 million health care fraud pleads guilty

Leader Of $50 Million Health Care Fraud Pleads Guilty

Damian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL pled guilty today in connection with a $50 million health care fraud and kickback...

www.justice.gov

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11 days

Manhattan fentanyl and methamphetamine trafficker sentenced to 270 months in prison 🔗:

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11 days

Second defendant pleads guilty to hacking fantasy sports and betting website

Second Defendant Pleads Guilty To Hacking Fantasy Sports And Betting Website

Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of KAMERIN STOKES, a/k/a “TheMFNPlug,” in connection with a scheme to hack user...

www.justice.gov

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12 days

Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses @IRSCI_NY @NewYorkFBI 🔗:

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