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United States of America v. Terrence Williams

Date: 12-02-2025

Case Number: 21-cr-00603

Judge: Valerie E. Caproni

Court: United States District Court for the Southern District of New York (New York County)

Plaintiff's Attorney: United States District Attorney’s Office in New York City

Defendant's Attorney:

Click Here For The Best New York City Criminal Defense Lawyer Directory


Description:
New York City, New York, criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit health care fraud and fraud with identification documents (aggravated identity theft).
Outcome:
IMPRISONMENT: Eight (8) years on Count 1s, and Two (2) years on Count 2s, to be served consecutively. SUPERVISED RELEASE: Three (3) years on Count 1s and Two (2) years on Count 2s to be served concurrently. RESTITUTION: $2,500,000.00
Plaintiff's Experts:
Defendant's Experts:
Comments:
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About This Case

What was the outcome of United States of America v. Terrence Williams?

The outcome was: IMPRISONMENT: Eight (8) years on Count 1s, and Two (2) years on Count 2s, to be served consecutively. SUPERVISED RELEASE: Three (3) years on Count 1s and Two (2) years on Count 2s to be served concurrently. RESTITUTION: $2,500,000.00

Which court heard United States of America v. Terrence Williams?

This case was heard in United States District Court for the Southern District of New York (New York County), NY. The presiding judge was Valerie E. Caproni.

Who were the attorneys in United States of America v. Terrence Williams?

Plaintiff's attorney: United States District Attorney’s Office in New York City. Defendant's attorney: Click Here For The Best New York City Criminal Defense Lawyer Directory.

When was United States of America v. Terrence Williams decided?

This case was decided on December 2, 2025.