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.
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.
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.”
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.
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.
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.
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.
Source: United States Department of Justice Criminal Division
Tampa, FL – Kenneth Blair (54, Clermont) has been sentenced by U.S. District Judge John L. Badalamenti to 30 months in federal prison for bank fraud. Blair pleaded guilty on May 15, 2024. As part of his sentence, the court also entered an order of forfeiture in the amount of $15,475, the proceeds of the charged criminal conduct. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced that a federal grand jury has indicted three Sioux Falls, South Dakota, men for Conspiracy to Murder in Aid of Racketeering; Attempted Murder in Aid of Racketeering and Aiding and Abetting; Assault with a Dangerous Weapon in Aid of Racketeering and Aiding and Abetting; Possession, Brandishing, and Discharge of a Firearm During and in Furtherance of a Crime of Violence; and Possession of a Firearm by a Prohibited Person. The indictment was filed in August 2026.
Source: United States Department of Justice
Kleider Enrique Garcia Ochoa, age 31, of Venezuela, who is present in the United States without authorization, was sentenced to 120 months in federal prison following his conviction for attempted coercion and enticement of a minor, announced U.S. Attorney Kurt L. Wall.