Skip to content

Scam Alert Report

  • Home
  • Categories
    • Scam Alerts
    • Fraud Warnings
    • Enforcement Actions
    • Refunds & Settlements
    • Consumer Guidance
  • About
  • Contact

Site Desk

UPDATE: 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

January 20, 2026 by Site Desk

A federal jury in West Palm Beach found Jason Butler, 37, of Jupiter, Florida, guilty of 34 felonies including wire fraud, money laundering, and forgery…

Categories Enforcement Actions Leave a comment

UPDATE: Justice Department Sues Virginia for Failure to Produce Voter Rolls

January 20, 2026 by Site Desk

WASHINGTON – Today, the Justice Department’s Civil Rights Division announced it has filed a federal lawsuit against the Commonwealth of Virginia for fai…

Categories Enforcement Actions Leave a comment
Newer posts
← Previous Page1 Page2 Page3

Recent Posts

  • UPDATE: Justice Department Requires Reddy Ice to Divest Assets to Proceed with Proposed Acquisition of Arctic Glacier
  • UPDATE: Department of Justice Opposes Unfair Class Action Settlement Involving Accessibility of Website under the ADA
  • UPDATE: Atlanta Return Preparers Agree to Permanent Injunction and to Pay Back $600,000 in Ill-Gotten Gains
  • UPDATE: Two Year Prison Sentence for Woman Who Laundered Over $20M Dollars
  • UPDATE: Wisconsin Man Pleads Guilty After Requesting Person in Philippines Sexually Abuse a Child and Record the Abuse
© 2026 Scam Alert Report · Terms of Service · Privacy Policy · Contact