Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Luxury home builders and owners to pay $2.65 million to resolve loan fraud allegations 01/20/2026 07:00 AM EST Four companies and their three owners have agreed to pay millions to resolve allegations they allegedly submitted false claims for federally funded loans under the Paycheck Protection Program Jury Convicts Florida Fuel Supplier of 34 Felonies at Trial in Multimillion-Dollar Scheme to Defraud U.S. Department of War and Other Federal Agencies 01/20/2026 07:00 AM EST A federal jury in West Palm Beach found Jason Butler, 37, of Jupiter, guilty of 34 felonies, including wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. After the verdict, U.S. District Judge Donald M. Middlebrooks immediately remanded Butler into custody at the United States' request.

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