Corrected Judgment in a Criminal Case — United States v. Tiffany Williams (Eastern District of New York)

Summary

Corrected Judgment in a Criminal Case from the United States District Court for the Eastern District of New York against Tiffany Williams, case 2:25CR00020-007, filed 05/11/26. Williams pleaded guilty to count 21 of the 56-count indictment, wire fraud, with the offense ended 3/18/2022. The court imposed THIRTY SIX (36) MONTHS in prison, with surrender before 2 p.m. on 8/27/2026, followed by two years of supervised release with financial disclosure conditions. Williams owes $46,806,794.65 in restitution, joint and several with all defendants in the case, payable in monthly installments of 5% of gross income after release, plus a $100.00 assessment. Forfeiture includes a $135,809.39 money judgment and Gucci and Canon items; the judgment is signed by Gary R. Brown and was imposed 5/8/2026.

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“Corrected Judgment in a Criminal Case — United States v. Tiffany Williams (Eastern District of New York).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/124-judgment-tiffany-williams-96cb7f0292/, SHA-256 d9e099f5d4aa4d733ca68dfe2a686cf6e0ff9ba16221db8521bddc8ca7fcfa39.

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Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 1 of 8 PageID #: 808
AO 2458 (Rev. NYED l-1-26) Judgment in a Criminal Case
Sheet I

UNITED STATES DISTRICT COURT
Eastern District of New York CORRECTED
)
UNJTED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
)
Tiffany Williams Case Number: 2:25CR00020-007
)
) USM Number: 56626-511
)
) Gilbert S. Bayonne, Esq
) Defendant's Attorney
THE DEFENDANT: FILED
IN CLERK'S OFFlCE
li1 pleaded guilty to count(s) 21 of the 56-count indictment U.S. DISTRICT COURT E.D.N.Y.
0 pleaded nolo contendere to count(s)
which was accepted by the court.
• MAY 112026
•
*
LONG ISLAND OFFICE
0 was found guilty on count(s)
after a plea ofnot guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
18 u.s.c. § 1343 Wire Fraud 3/18/2022 21

The defendant is sentenced as provided in pages 2 through _ _8_ _ of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of I984.
0 The defendant has been found not guilty on count(s)
liZI Count(s) PENDING O is liZI are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any chan_ge of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
the defenoant must notify the court and United States attorney of material changes in economic circumstances.
5/8/2026
Date of Imposition of Judgment

ls/Gary R. Brown

Signature of Judge

Gary R. Brown, U.S.D.J.
Name and Title of Judge

5/11/2026
Date
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 2 of 8 PageID #: 809
AO 245B (Rev. 11/25) Judgment in Criminal Case
Sheet 2 - Imprisonment

Judgment- Page -=-2- of 8
DEFENDANT: Tiffany Williams
CASE NUMBER: 2:25CR00020-007

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:
THIRTY SIX (36) MONTHS

Ii:] The court makes the following recommendations to the Bureau of Prisons:
A DESIGNATION TO A FACILTY IN THE NYC AREA.

D The defendant is remanded to the custody of the United States Marshal.

D The defendant shall surrender to the United States Marshal for this district:
D at
--------- D a.m. D p.m. on
D as notified by the United States Marshal.

~ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
@ before 2 p.m. on 8/27/2026
D as notified by the United States Marshal.
D as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:

Defendant delivered on to

at _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ , with a certified copy of this judgment.

UNITED STATES MARSHAL

By-----~==----=~----=--~-------
DEPUTY UNITED STATES MARSHAL
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 3 of 8 PageID #: 810
AO 245B (Rev. l l/25) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment-Page 3 of _ _____;8:;.___

DEFENDANT: Tiffany Williams
CASE NUMBER: 2:25CR00020-007
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
TWO YEARS

MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
ll1 The above drug testing condition is suspended, based on the court's detetn1ination that you
pose a low risk of future substance abuse. (check ifapplicable)
4. D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check ifapplicable)
5. ~ You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
7. D You must participate in an approved program for domestic violence. (check ifapplicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 4 of 8 PageID #: 811
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 3A- Supervised Release
Judgment-Page 4
----- 0
f - - -S- - -
DEFENDANT: Tiffany Williams
CASE NUMBER: 2:25CR00020-007

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the
court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must pennit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to fmd full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming
aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
l 0. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or infonnant without
first getting the permission of the court.
12. If the probation officer detennines based on your criminal record, personal history and characteristics, and the nature and
circumstances of your offense, you pose a risk to another person (including an organization), the probation officer, with prior approval
of the Court, may require you to notify the person about the risk and you must comply with that instruction. The probation officer
may contact the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
------------
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 5 of 8 PageID #: 812
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 30 - Supervised Release
Judgment-Page 5 of 8
DEFENDANT: Tiffany Williams
CASE NU1vlBER: 2:25CR00020-007

SPECIAL CONDITIONS OF SUPERVISION
The defendant shall comply with the restitution order.

Upon request, the defendant shall provide the U.S. Probation Office with full disclosure of their financial records, including
co-mingled income, expenses, assets, and liabilities, to include yearly income tax returns. With the exception of the
financial accounts reported and noted within the presentence report, the defendant is prohibited from maintaining and/or
opening any additional individual and/or joint checking, savings, or other financial accounts, for either personal or business
purposes, without the knowledge and approval of the U.S. Probation Office. The defendant shall cooperate with the
Probation Officer in the investigation of their financial dealings and shall provide truthful monthly statements of their income
and expenses. The defendant shall cooperate in the signing of any necessary authorization to release information forms
permitting the U.S. Probation Office access· to their financial information and records.

The defendant shall cooperate with the U.S. Probation Office in the investigation and approval of any position of
self-employment, including any independent, entrepreneurial, or freelance employment or business activity. If approved for
self-employment, the defendant shall provide the U.S. Probation Office with full disclosure of her self-employment and
other business records, including, but not limited to, all of the records identified in the Probation Form 48F (Request for
Self-Employment Records), or as otherwise requested by the U.S. Probation Office.
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 6 of 8 PageID #: 813
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
6_ of
Judgment- Page _ _ 8
DEFENDANT: Tiffany Williams
CASE NUMBER: 2:25CR00020-007
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 46,806,794.65 $ $ $

D The detennination ofrestitution is deferred until
- - - -. An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

D The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned pa~ent, unless specified otherwise in
the prioricy order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i}, all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Internal Revenue Service - ACOIRS - RACS $46,806,794.65 $46,806,794.65
Attn: DOI/Criminal Restitution Mail Stop
6261P - 6,
333 W Pershing Road
Kansas City, MO 64108

TOTALS 46,806,794.65
$ ---- $ 46,806,794.65
----- ---------
D Restitution amount ordered pursuant to plea agreement $

D The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

D The court detennined that the defendant does not have the ability to pay interest and it is ordered that:
D the interest requirement is waived for the D fine D restitution.
D the interest requirement for the D fme D restitution is modified as follows:

* Amy, VickyVand Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for ictims of Trafficking Act of2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, l l0A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 7 of 8 PageID #: 814
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 6- Schedule of Payments
Judgment- Page _7__ of 8
DEFENDANT: Tiffany Williams
CASE NUMBER: 2:25CR00020-007

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:

A D Lump sum payment of$ due immediately, balance due

D not later than , or
D in accordance with D C, D D, D E,or D Fbelow; or

B l!'.l Payment to begin immediately (may be combined with D C, DD, or D F below); or

C D Payment in equal _ _ _ _ _ (e.g., weekly, monthly, quarterly) installments of $ _ _ _ over a period of
_ _ _ _ _ (e.g., months or years), to commence _ _ _ _ (e.g., 30 or 60 days) after the date of this judgment; or

D D Payment in equal _ _ _ _ _ (e.g., weekly, monthly, quarterly) installments of $ _ _ _ over a period of
(e.g., months or years), to commence _ _ _ _ (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or

E □ Payment during the term of supervised release will commence within _ _ _ _ (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or

F liZl Special instructions regarding the payment of criminal monetary penalties:
MONTHLY INSTALLMENTS EQUAL TO 5% OF THE GROSS INCOME, PAYABLE ON THE 1ST OF EACH
MONTH, UPON RELEASE FROM PRISON.

Unless the court has expressly ordered otherwise, ifthis judgµient imposes imprisonment, payment of criminal mone!&Y penalties is due during
the period of imprisonment. All criminal mone~ penalties, except those payments made through the Federal Bureau of Prisons' Inmate
Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

[ll Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corr~sponding_ Payee,
(including defendant number) Total Amount Amount 1f appropnate
ALL DEFENDANTS IN 25CR 20

D The defendant shall pay the cost of prosecution.

D The defendant shall pay the following court cost(s):

121 The defendant shall forfeit the defendant's interest in the following property to the United States:
Pursuant to the April 10, 2026 Order of Forfeiture, a forfeiture money judgment in the amount of one
hundred thirty-five thousand eight hundred nine dollars and thirty-nine cents ($135,809.39);

Pa~ents shall be a.Pplied in the following order: (1) assessment, (2) restitution princ!J?al, (3) restitution interest, (4) AV AA assessment,
(SJ fine principal, (6) fine interest, (7) community restitution, (8) NTA assessment,(~) penalties, and (10) costs, mcluding cost of
prosecution and court costs.
Case 2:25-cr-00020-GRB Document 124 Filed 05/11/26 Page 8 of 8 PageID #: 815
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 6B - Schedule of Payments
Judgment-Page 8 of 8
DEFENDANT: Tiffany Williams
CASE NUMBER: 2:25CR00020-007

ADDITIONAL FORFEITED PROPERTY
(i) one black tote bag with "Gucci" logo;

(ii) beige loafers with "Gucci" logo; and

(iii) one camera with "Canon 11 logo.

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