Wednesday, June 11, 2025

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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06/11/2025 08:00 AM EDT

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the SEA Card Program, which allows U.S. vessels to purchase critical fuel from suppliers at ports around the world.
 

 

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