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Damian Williams

Excessive Force, Illegal Arrests: Feds Allege Violations By Mount Vernon Police Department Excessive Force, Illegal Arrests: Feds Allege Violations By Mount Vernon Police Department
Excessive Force, Illegal Arrests: Feds Allege Violations By Mount Vernon Police Department A police department in Westchester has been found to engage in a pattern of excessive force, illegal arrests, and unconstitutional searches, federal officials announced. The findings, which centered on the Mount Vernon Police Department, were revealed on Thursday, Dec. 12, following a comprehensive investigation by the US Department of Justice. According to the DOJ, the investigation uncovered numerous issues, including:  Excessive use of force, including taser-like devices and strikes, often against individuals who were already restrained or on the ground; Unlawful strip searches an…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trump’s second term and the expected nomination of his successor.  Williams’ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trump’s first administration, to lead the of…
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.  Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.  Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job." Before that, he…
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge 𝗨𝗣𝗗𝗔𝗧𝗘: A decorated veteran Bergen County firefighter admitted in federal court on Wednesday that he and his business partner conducted a blatant tax dodge on behalf of a bunch of construction companies that employed their New York accounting firm. Jack N. Sardis, 66, of Englewood Cliffs admitted that he schemed to con the IRS with his partner, George Sanossian, 70, of Scarsdale, out of a small CPA office in a massive Westchester County shopping center. Sardis also offered to do business elsewhere, telling one client "I can meet you at my firehouse,” according to an IRS complaint. The clie…
Bedford Hills Man Nabbed For Sexually Exploiting Boy Gets More Charges: Feds Bedford Hills Man Nabbed For Sexually Exploiting Boy Gets More Charges: Feds
Bedford Hills Man Nabbed For Sexually Exploiting Boy Gets More Charges: Feds More details have emerged about a Northern Westchester man accused of sexually exploiting a teenage boy, federal officials announced.  Bedford Hills resident James Collins Jr., age 67, was arrested on sexual exploitation charges on Wednesday morning, Jan. 24, the US Attorney's Office for the Southern District of New York announced.  According to federal officials, on Tuesday, Nov. 7, 2023, Collins tried persuading an undercover agent posing as a 15-year-old boy to meet him at a library in New Castle to engage in sexual activities.  Earlier Report - Man Engages in Sexua…
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx Homeland Security agents smashed an operation run by a New Jersey father and son who for years fooled hundreds of immigrants living in the Bronx into paying thousands of dollars for services that only got many of them deported, authorities said. Instead of legitimately fast-tracking their clients’ bids for legal U.S. residency, attorney Kofi Amankwaa and his son, Kofi Jr., filed false petitions to the federal government claiming that the immigrants’ children had abused them, authorities said. All this did, they said, was put the applicants on immigration officials’ radar, leading to green c…
Man Poses As Nurse To Kidnap, Sexually Abuse Women In NJ, NY: Feds Man Poses As Nurse To Kidnap, Sexually Abuse Women In NJ, NY: Feds
Man Poses As Nurse To Kidnap, Sexually Abuse Women In NJ, NY: Feds A Hudson County man who posed as a nurse on Facebook and the Hinge dating app kidnapped, assaulted and sexually abused several women in New Jersey and New York, federal authorities charged. Herman Calvin Brightman, 30, abducted one of the women and her 2-year-old child in the Bronx and brought them to his West New York home at knifepoint, said Damian Williams, the US Attorney for the Southern District of New York. It was only one of what NYPD Commissioner Edward A. Caban called many “deeply disturbing and heinous acts” that included threats to kill his victims. Brightman also stalked a wom…
Mount Vernon Let Raw Sewage Flow In Sewer System, Discharge Into Rivers: Feds Mount Vernon Let Raw Sewage Flow In Sewer System, Discharge Into Rivers: Feds
Mount Vernon Let Raw Sewage Flow In Sewer System, Discharge Into Rivers: Feds A city in Westchester will have to take action after failing to comply with environmental requirements and allowing raw sewage to enter sewers, causing it to be discharged into nearby rivers, federal officials said.  The US Department of Justice announced on Tuesday, Sept. 19 that both the United States and the State of New York entered into a civil Consent Decree with Mount Vernon to resolve ongoing litigation regarding sewage entering the city's sewers.  According to federal officials, the city failed to comply with Clean Water Act requirements for municipal storm sewers, causin…
Duo Accused Of Running Prostitution Ring Out Of Westchester Massage Parlors: Feds Duo Accused Of Running Prostitution Ring Out Of Westchester Massage Parlors: Feds
Duo Accused Of Running Prostitution Ring Out Of Westchester Massage Parlors: Feds A husband and wife face charges after allegedly running an extensive prostitution business out of multiple New York massage parlors, including several in the Hudson Valley.  Putnam County residents Hong Ru Lin, age 50, and Kena Zhao, age 45, both of Putnam Valley, were arrested on Thursday, Sept. 14 for allegedly running a prostitution business out of numerous massage parlors in Putnam, Westchester, Queens, and Manhattan, the US Attorney's Office for the Southern District of New York announced. According to federal officials, Lin and Zhao started running the prostitution ring in Septem…
Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds
Former Nypd Officer From Yorktown Helped Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has been charged with warning gang members about details of a federal investigation into them, as well as helping the group's leader to escape capture for a murder he committed, officials said. Former NYPD officer Gina Mestre, a 33-year-old Mohegan Lake resident, was arrested on Tuesday, Aug. 15 for her role in obstructing a federal investigation into the Shooting Boys gang as well as serving as an accessory after the fact to a murder committed by the group, the US Attorney's Office for Southern District of New York announced o…
Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
'Disgraced His Uniform': $600K Fraud Scheme Lands Ex-NYPD Union Head From Long Island In Prison 'Disgraced His Uniform': $600K Fraud Scheme Lands Ex-NYPD Union Head From Long Island In Prison
'Disgraced His Uniform': $600K Fraud Scheme Lands Ex-nypd Union Head From Long Island In Prison A former NYPD union boss from Long Island is heading to prison for stealing hundreds of thousands of dollars from the very union that he led. Edward Mullins, age 61, of Port Washington, was sentenced to two years behind bars in federal court in Manhattan on Thursday, Aug. 3, after pleading guilty to fraud. From 2002 to 2021, Mullins served as president of the Sergeants Benevolent Association (SBA), which represents all current and former sergeants in the NYPD. Earlier Report: Former NYPD Union Head From Long Island Charged WIth Fraud According to the US Attorney’s Office in the Sou…
Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds
Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds A Westchester Sergeant faces federal charges after tasing a handcuffed victim seven times in the span of two minutes and violating their rights in the process, officials said.  Brooklyn resident Mario Stewart, age 44, a Sergeant with the Mount Vernon Police Department, has been indicted on federal charges after allegedly using excessive force against a handcuffed individual in a March 2019 incident, the US Attorney's Office for the Southern District of New York announced on Thursday, July 20.  According to federal officials, at the time of the incident, Stewart had been …
Fentanyl Deaths: Dealer Nabbed By Westchester Task Force After Multiple Overdoses, Feds Say Fentanyl Deaths: Dealer Nabbed By Westchester Task Force After Multiple Overdoses, Feds Say
Fentanyl Deaths: Dealer Nabbed By Westchester Task Force After Multiple Overdoses, Feds Say A Hudson Valley man who allegedly peddled fentanyl to customers including friends, has been charged in connection with the death of two, and the overdoses of at least five people. Rockland County resident Justin Turnick, age 25, of Congers, was arrested on Wednesday, July 12 by agents with the Westchester Resident Agent Task Force for the Drug Enforcement Agency (DEA), along with local law enforcement agencies, said Damian Williams, the US Attorney for the Southern District of New York. Turnick was charged with distributing fentanyl that resulted in death or serious bodily injury to five vi…
Harrison Fire Department Discriminated Against Female Member, Must Pay Her $425K: Feds Harrison Fire Department Discriminated Against Female Member, Must Pay Her $425K: Feds
Harrison Fire Department Discriminated Against Female Member, Must Pay Her $425K: Feds As the result of a settled federal civil rights lawsuit, a town and fire department in Westchester have been ordered to pay a former female member one of the largest-ever payments by a municipality in an employment discrimination case brought on behalf of a single person, officials said.  The payment is a result of a settled federal civil rights lawsuit that alleged the town of Harrison and the Harrison Fire Department discriminated against a former female firefighter, Angela Bommarito, based on her sex and failed to take disciplinary action against a male firefighter who even…
Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say
Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say A 49-year-old woman from the region has been charged with conspiring to commit money laundering and bank fraud, stealing more than $10 million from victims. Sullivan County resident Tetiana Berriors, of the hamlet of Smallwood, was arrested on Thursday, June 8, said Damian Williams, the US Attorney for the Southern District of New York. According to court documents, Berriors conspired to commit money laundering and bank fraud in connection with laundering the proceeds of a series of business email compromise scams that sought to deceive victims into sending nearly $10 million to bank accoun…
Enticing Minors Online: Hudson Valley Man Sentenced For Illegal Sexual Activity Enticing Minors Online: Hudson Valley Man Sentenced For Illegal Sexual Activity
Enticing Minors Online: Hudson Valley Man Sentenced For Illegal Sexual Activity A Hudson Valley man will spend decades in prison for using the internet to entice minors to engage in sexual activity, federal officials said.  Putnam County resident Marcelo Marin Vargas, age 45, was sentenced to 20 years in prison on Tuesday, May 9 after pleading guilty to enticing minors to engage in illegal sexual activity over the internet, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, Vargas used a computer and the internet to persuade, entice, and coerce three underage girls to send him images and videos o…
Correction Officer From Cortlandt Manor Admits To Assaulting Inmate, Falsifying Records Correction Officer From Cortlandt Manor Admits To Assaulting Inmate, Falsifying Records
Correction Officer From Cortlandt Manor Admits To Assaulting Inmate, Falsifying Records A correction officer from Northern Westchester has admitted to assaulting an inmate of the Dutchess County prison he once worked at and preparing false reports of the incident.  Cortlandt Manor resident Taj Everly, age 32, pleaded guilty to assaulting an inmate at the Green Haven Correctional Facility in Dutchess County, located in Stormville, in May 2020 and then obstructing the investigation into the incident, the US Attorney's Office for Southern District of New York announced on Thursday, April 27.  Earlier Report - Correction Officer From Cortlandt Manor Charg…
$3,800,000 Money Laundering Case: Attorney From Pelham Admits Role In Scheme $3,800,000 Money Laundering Case: Attorney From Pelham Admits Role In Scheme
$3,800,000 Money Laundering Case: Attorney From Pelham Admits Role In Scheme An attorney from Westchester has admitted to laundering money in order to make payments to maintain six US properties owned by a sanctioned Russian oligarch, federal officials said.  Pelham resident and attorney Robert Wise pleaded guilty on Tuesday, April 25 to participating in a scheme to make around $3.8 million in payments to maintain six properties in the US that were owned by Viktor Vekselberg, a sanctioned Russian oligarch, according to the US Attorney's Office for Southern District of New York.  According to federal officials, Vekselberg was designated …
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses $31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses Sentences have been handed out for two attorneys and a doctor convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive, three-year trip-and-fall fraud scheme. The three men all live on Long Island -- 60-year-old George Constantine in Plainview, 50-year-old Marc Elefant in Woodmere, and 67-year-old Andrew Dowd in Miller Place. Constantine and Dowd were convicted at a trial in mid-December 2022 of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Dowd was also found guilty of additional counts of conspiracy to co…
Woman Threatens To Shoot Up Popular Restaurant In New Rochelle On Busy Night, Officials Say Woman Threatens To Shoot Up Popular Restaurant In New Rochelle On Busy Night, Officials Say
Woman Threatens To Shoot Up Popular Restaurant In New Rochelle On Busy Night, Officials Say A 21-year-old woman faces charges after allegedly sending text messages that contained threats to shoot up a popular restaurant in Westchester on a busy weekend night, federal officials said. Bronx resident Jayleen Mota, age 21, was arrested on Sunday, April 16 after allegedly threatening to shoot up a popular nationwide chain restaurant and sports bar on LeCount Place in New Rochelle on Saturday, April 15, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, the New Rochelle Police Department received a call from an in…
Man Sentenced For Murder Of 21-Year-Old In White Plains Man Sentenced For Murder Of 21-Year-Old In White Plains
Man Sentenced For Murder Of 21-Year-Old In White Plains A man who was implicated in the fatal shooting of a 21-year-old during a robbery in Westchester will now spend decades in prison.  Yonkers resident Darnell Kidd, age 31, was sentenced on Friday, April 14 to 35 years in prison for the 2011 murder of 21-year-old Jonathan Johnson, according to the US Attorney's Office for the Southern District of New York.  Earlier Report - Second Man Convicted For Fatal Shooting Of 21-Year-Old During Robbery In White Plains According to federal officials, on March 18, 2011, Kidd and his 31-year-old co-defendant Marcus Chambers k…
Quadruple Murder Case: Former Police Officer In Northern Westchester Found Guilty Quadruple Murder Case: Former Police Officer In Northern Westchester Found Guilty
Quadruple Murder Case: Former Police Officer In Northern Westchester Found Guilty A former police officer at several municipalities in Westchester and Dutchess counties has been convicted for the murders of four men in Orange County after a drug deal that went bad. According to an indictment that was filed in White Plains Federal Court, Nicholas Tartaglione killed Martin Luna, age 41, Urbano Santiago, age 32, Miguel Luna, age 25, and Hector Gutierrez, 43, at the Likquid Lounge in the town of Chester in Orange County following the botched cocaine deal in April 2016. The first victim was allegedly strangled with a zip tie, and three others were taken to an Otisville home i…
$8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims $8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims
$8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims A Westchester man will spend years in prison after billing more than $8 million in false transportation service claims as part of a multi-million-dollar Medicaid fraud scheme.  Yonkers resident Julio Alvarado, age 63, was sentenced to 95 months in prison on Wednesday, March 29 for leading the scheme which ended up defrauding Medicaid out of millions of dollars, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, Alvarado was responsible for billing more than $8 million in fraudulent transportation services for Medicaid…
50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust 50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust
50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust Federal authorities kept an accused fentanyl trafficker in custody at the Bergen County Jail after they said they caught her selling 50,000 potentially fatal fentanyl pills in Manhattan. Agari Reyes-Sillero, a 34-year-old Mexican national, got into a cooperator’s car in with the multi-colored pills packed into four protein powder containers on Feb. 5, 2023, a complaint signed by a DEA agent alleges. She expected to be paid $400,000 in return, the complaint filed in the Southern District of New York in Manhattan says. Members of a task force comprised of DEA agents, the NYPD and the New Yo…
Contractor, Real Estate Developer Plead Guilty In Connection With Worker Death In Hudson Valley Contractor, Real Estate Developer Plead Guilty In Connection With Worker Death In Hudson Valley
Contractor, Real Estate Developer Plead Guilty In Connection With Worker Death In Hudson Valley A construction company and its owner have pleaded guilty to violating OSHA regulations resulting in the death of a Hudson Valley construction worker and the injury of another in 2017. OneKey, a New Jersey construction company, and its owner, Finbar O'Neill, pleaded guilty on Thursday, Feb. 2, said Damian Williams, the US Attorney for the Southern District of New York. According to statements and filings in federal court: In 2017, OneKey and O’Neill implemented a soil compaction plan at a construction site in Dutchess County at 1 Dutchess Ave. in Poughkeepsie. The soil compaction …
Sarah Lawrence College Sex Cult Leader Draws 60-Year Sentence Sarah Lawrence College Sex Cult Leader Draws 60-Year Sentence
Sarah Lawrence College Sex Cult Leader Draws 60-Year Sentence A man who put a group of college students through sexual, psychological, and physical abuse after moving into his daughter's dorm room in Westchester County will spend the rest of his life in prison.  Earlier Report - Sarah Lawrence Sex Cult Leader In Bronxville Found Guilty On All Charges Larry Ray, also known as Lawrence Grecco, was sentenced to 60 years in prison on Friday, Jan. 20 for leading a sex cult out of Sarah Lawrence College located near the border of Bronxville and Yonkers, according to Damian Williams, the US Attorney for the Southern District of New York. …
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says 11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says
11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says The former president of the New York State Building and Construction Trades Council and 10 other former union officials have pleaded guilty to charges stemming from their acceptance of bribes and illegal cash payments. James Cahill, the former president of the organization that represents more than 200,000 unionized construction workers, along with 10 other defendants entered guilty pleas for the offenses in the conspiracy that took place from about October 2018 to about October 2020, Damian Williams, the United States attorney for the Southern District of New York, and Raymond Tierney…
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses 14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses The FBI and other law enforcement officials in the Hudson Valley raided numerous homes in a warrant sweep charging 14 members of a street gang for committing various racketeering, narcotics, and firearms offenses.  The "takedown," took place in Orange and Dutchess counties on Thursday, Dec. 1, focusing on Poughkeepsie and the city of Newburgh, said Damian Williams, the US Attorney for the Southern District of New York. An indictment charges several members of the Young Gunnaz Gang, aka “YG," with acts of violence. This includes Kashad Sampson, aka “Shoca,” a YG leader who is charged w…
10 Accused Of Distributing Crack Cocaine In Mount Vernon 10 Accused Of Distributing Crack Cocaine In Mount Vernon
10 Accused Of Distributing Crack Cocaine In Mount Vernon Ten people are facing charges after investigators reported that they trafficked crack cocaine in Westchester County.  The indictment charging 10 individuals with various drug distribution and firearms charges in and around Mount Vernon was announced by Damian Williams, the United States attorney for the Southern District of New York, on Tuesday, Nov. 15. “This investigation has shut down a violent drug trafficking organization based in Mount Vernon, New York," DEA Special Agent-in Charge Frank A Tarentino III said. "Drugs and guns cause irreparable damage in our communities, and l…