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Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal Agencies

News Competition Sanctions & Fines
Date: 11th Jun, 2025 Source: US Department of Justice (Antitrust Division) Country: USA Original Source

Brief

On August 9, 2024, a federal grand jury in Miami returned an indictment charging Jasen Butler with multiple counts of wire fraud, money laundering, and forgery. According to court documents, between August 2022 and January 2024, Butler submitted falsified invoices to U.S. warships demanding and receiving over $5 million dollars in payments for phony expenses that he had not incurred, using the funds to enrich himself and purchase multiple properties.

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US Department of Justice (Antitrust Division)

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