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Visit a link below for news from the Southern District of New York:

Press Releases
Press Release
Colombian National Sentenced To 14 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States
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...
Press Release
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...
Press Release
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...
Image of bundles of apparent drugs
Press Release
Manhattan Fentanyl And Methamphetamine Trafficker Sentenced To 270 Months In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that MOUNIR MRABET was sentenced yesterday by U.S. District Judge Jed S. Rakoff to...
Press Release
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...
Image of a tweet from Samourai’s account “Welcome new Russian oligarch Samourai Wallet users”
Press Release
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the...
Speeches
Press Release
Colombian National Sentenced To 14 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States
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...
Press Release
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...
Press Release
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...
Image of bundles of apparent drugs
Press Release
Manhattan Fentanyl And Methamphetamine Trafficker Sentenced To 270 Months In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that MOUNIR MRABET was sentenced yesterday by U.S. District Judge Jed S. Rakoff to...
Press Release
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...
Image of a tweet from Samourai’s account “Welcome new Russian oligarch Samourai Wallet users”
Press Release
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the...