Justice Department Seeks Relief for Maryland Military Families from Illegal Fees

Source: United States Department of Justice

The Justice Department has issued a letter urging the Maryland Department of Transportation to stop efforts to collect nonresident vehicle permit fees from servicemembers and their spouses that violate the Servicemembers Civil Relief Act (SCRA). 

Under Maryland’s current policy, military families across the state are effectively taxed twice when they register a vehicle in their home state and then relocate to Maryland for military service.

“Relocation for military service is already a costly endeavor,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “If a vehicle belonging to a servicemember or their spouse is registered in their home state, then that family has already paid their fair share. They should not also be required to pay additional taxes or fees in each state that they move to in compliance with military orders.”

The Department is asking Maryland, consistent with the SCRA, to exempt servicemembers and their spouses from the Motor Vehicle Administration’s nonresident vehicle permit fees, refund amounts they have already collected, and update their policies and trainings to ensure that military families are not subject to such fees going forward.

For more information about the Department’s enforcement efforts under the SCRA and other laws that protect the rights of servicemembers and their families, please visit www.servicemembers.gov.

Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at legalassistance.law.af.mil.

U.S. Attorney’s Office for the Northern District of Texas surpasses 100 prosecutors, marking historic staffing milestone

Source: United States Department of Justice Criminal Division

The United States Attorney’s Office for the Northern District of Texas today announced that it has surpassed 100 Assistant U.S. Attorneys, the largest onboarding of federal prosecutors in the office’s history. Since taking office in November 2025, U.S. Attorney Ryan Raybould has led an unprecedented, district wide hiring initiative—bringing aboard more than 40 AUSAs in just 10 months and assembling what he describes as “a championship caliber team dedicated to protecting the people of North Texas.”

Westlake Man Arrested on Federal Indictment Charging Him with Threatening President Trump’s Life and Cyberstalking His Lawyer

Source: United States Department of Justice Criminal Division

A resident of the Westlake neighborhood of Los Angeles and one-time podcaster was arrested today on a three-count federal grand jury indictment charging him with threatening to kill President Donald Trump and cyberstalking and harassing President Trump’s personal lawyer and that lawyer’s family.

Washington County Man Sentenced to 15 Years’ Imprisonment for Wire Fraud

Source: United States Department of Justice Criminal Division

ST. GEORGE, Utah – A Southern Utah man was sentenced to 180 months’ imprisonment after he posed as a ‘savant’ stock trader, obtaining at least $89 million from approximately 200 investors. The majority of the funds were either lost in day trading or misappropriated, resulting in an outstanding victim loss of at least $77 million, which he concealed.  

Dominican Republic Citizen Extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges Following a Homeland Security Task Force Initiative

Source: United States Department of Justice Criminal Division

SAN JUAN, Puerto Rico – Dominican authorities extradited Fidel Antonio Knight-Cerda to the United States to face drug trafficking and money laundering charges filed in the District of Puerto Rico, announced Héctor Ramírez-Carbó, Acting United States Attorney for the District of Puerto Rico. The defendant was arrested in the Dominican Republic on July 8, 2026, and extradited to Puerto Rico on Wednesday, September 2, 2026.

Security News: U.S. Attorney’s Office for the Northern District of Texas surpasses 100 prosecutors, marking historic staffing milestone

Source: United States Department of Justice

The United States Attorney’s Office for the Northern District of Texas today announced that it has surpassed 100 Assistant U.S. Attorneys, the largest onboarding of federal prosecutors in the office’s history. Since taking office in November 2025, U.S. Attorney Ryan Raybould has led an unprecedented, district wide hiring initiative—bringing aboard more than 40 AUSAs in just 10 months and assembling what he describes as “a championship caliber team dedicated to protecting the people of North Texas.”

Security News: Westlake Man Arrested on Federal Indictment Charging Him with Threatening President Trump’s Life and Cyberstalking His Lawyer

Source: United States Department of Justice

A resident of the Westlake neighborhood of Los Angeles and one-time podcaster was arrested today on a three-count federal grand jury indictment charging him with threatening to kill President Donald Trump and cyberstalking and harassing President Trump’s personal lawyer and that lawyer’s family.

Security News: Washington County Man Sentenced to 15 Years’ Imprisonment for Wire Fraud

Source: United States Department of Justice

ST. GEORGE, Utah – A Southern Utah man was sentenced to 180 months’ imprisonment after he posed as a ‘savant’ stock trader, obtaining at least $89 million from approximately 200 investors. The majority of the funds were either lost in day trading or misappropriated, resulting in an outstanding victim loss of at least $77 million, which he concealed.  

Security News: Dominican Republic Citizen Extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges Following a Homeland Security Task Force Initiative

Source: United States Department of Justice

SAN JUAN, Puerto Rico – Dominican authorities extradited Fidel Antonio Knight-Cerda to the United States to face drug trafficking and money laundering charges filed in the District of Puerto Rico, announced Héctor Ramírez-Carbó, Acting United States Attorney for the District of Puerto Rico. The defendant was arrested in the Dominican Republic on July 8, 2026, and extradited to Puerto Rico on Wednesday, September 2, 2026.

Minnesota Man Pleads Guilty to Filing a False Claim with the IRS

Source: United States Department of Justice Criminal Division

A Minnesota man pleaded guilty yesterday to filing a false claim with the IRS.

According to court documents and statements made in court, Philip Nelson Green filed false individual income tax returns with the IRS for the years 2019, 2020, 2021 and 2022. Each of these tax returns reported multiple false or fraudulent items, including false wage information, itemized deductions, withholding amounts and child and dependent care expenses. For the years 2021 and 2022, Green filed false tax returns that collectively sought more than $500,000 in refunds he was not entitled to receive.

Green pleaded guilty to one count of making a false claim. He is scheduled to be sentenced on Jan. 28, 2027 and faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney Daniel N. Rosen for the District of Minnesota made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorneys Charles A. O’Reilly and Daniel R. Glenn of the National Fraud Enforcement Division’s Tax Section are prosecuting the case.

On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.