U.S. Attorney Damian Williams
Recent News About U.S. Attorney Damian Williams
-
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Robert Felix-Aracena was sentenced to 10 years in prison by U.S. District Judge George B. Daniels.
-
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, along with Anne Milgram, Administrator of the U.S. Drug Enforcement Administration (DEA), announced the indictment of Xiang Gao, Oleksandr Klochkhov, and Igors...
-
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced the guilty plea of Rafael Alvarez to charges related to a significant tax fraud scheme.
-
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, has announced the sentencing of Shukhratjon Mirsaidov and Shukhrat Abdullaev in a money laundering conspiracy case.
-
Rui-Siang Lin, known by various aliases including "Pharoah" and "faro," has pleaded guilty to multiple charges related to his operation of the Incognito Market, a significant online narcotics marketplace on the dark web.
-
The United States has reached a consent decree with Lilmor Management LLC, Morris Lieberman, and related entities to address lead paint hazards and improve housing conditions in over 2,500 apartments.
-
Damian Williams, the United States Attorney for the Southern District of New York, along with Anne Milgram, Administrator of the U.S. Drug Enforcement Administration (DEA), announced that Haji Abdul Satar Abdul Manaf has been sentenced to 30 years...
-
Corey Gilmore, a former superintendent with the New York City Housing Authority (NYCHA), has been convicted of bribery and extortion.
-
Maximiliano Davila-Perez, former head of Bolivia's anti-narcotics agency, has been extradited to the United States to face charges related to cocaine importation and firearms.
-
The United States Attorney for the Southern District of New York, Damian Williams, announced the unsealing of a Superseding Indictment against Alexey Komov.
-
A New York man has been arrested on charges stemming from his alleged involvement in the events of January 6, 2021, at the U.S. Capitol.
-
The United States Attorney for the Southern District of New York, Damian Williams, and Kristen Clarke, Assistant Attorney General for the Department of Justice’s Civil Rights Division, have announced findings from a comprehensive investigation...
-
A Russian national, Alexey Komov, has been indicted for his involvement in a scheme to assist sanctioned oligarch Konstantin Malofeyev.
-
The United States Attorney for the Southern District of New York, Damian Williams, alongside Amaleka McCall-Brathwaite from the U.S. Small Business Administration's Office of Inspector General, announced a settlement involving Stefano Maroni.
-
Damian Williams, the United States Attorney for the Southern District of New York, announced that Jose Correa, a contractor from New Jersey, has pled guilty to negligently releasing asbestos into the air.
-
Alon Alexander, Oren Alexander, and Tal Alexander have been charged with sex trafficking offenses in a three-count indictment announced by Damian Williams, U.S. Attorney for the Southern District of New York.
-
Richard Zeitlin, owner of a telemarketing call center business, has been sentenced to 121 months in prison for his involvement in a scheme to defraud donors of political action committees (PACs).
-
Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Field Office, have announced charges against Fred Mastroianni and Doreen Mastroianni.
-
McKinsey & Company Africa has agreed to pay over $120 million following an investigation by the U.S. Department of Justice (DOJ) into a bribery scheme involving South African government officials.
-
Damian Williams, the United States Attorney for the Southern District of New York, announced that Jerrin Pena has pled guilty to several charges, including racketeering conspiracy.