All USAO Press Releases

A Trophy Club, Texas financial advisor has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.

A Brambleton man was sentenced today to two years in prison for an oil, gas, and energy investment fraud scheme.

SHAMARI SMITH, also known as “Dakota,” 34, of Manchester, pleaded guilty yesterday in New Haven federal court to a charge stemming from the kidnapping and murder of a Massachusetts man in 2020.

DAJUAN MARTIN used fictitious customer names to fraudulently generate the vouchers without the airline’s knowledge.

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of two Complaints charging five defendants with the armed robberies of two Manhattan jewelry stores on the mornings of January 3, 2023, and May 20, 2023, in which approximately $2 million of jewelry was stolen at gunpoint. 

“Under the guise of empowerment and wellness, the defendants are alleged to have sought complete control over their employees’ lives, including by driving them into debt and directing them to perform sexual acts while also withholding wages,” said U.S. Attorney Breon Peace. “This prosecution should serve as a reminder to both employer and employee that no matter the marketing mantra, this conduct is never acceptable.”

DES MOINES, IA – An Ottumwa man and woman were convicted of conspiring to defraud the Internal Revenue Service by filing hundreds of fraudulent tax returns and of defrauding applicants out of unemployment insurance benefits and the Iowa Workforce Development out of benefits payments.

On June 2, 2023, a federal jury in Medford found a southern Oregon man guilty of multiple crimes resulting from his boobytrapping of a home that injured an FBI bomb technician.