Source: United States Department of Justice Criminal Division
ANCHORAGE, Alaska – An Anchorage woman was arrested Wednesday in Anchorage after a federal grand jury in Alaska returned an indictment last month alleging she executed a wire and bank fraud scheme where she stole victims’ personal identifying information to use in fraudulently obtaining funds from several Alaskan organizations and financial institutions.
Source: United States Department of Justice Criminal Division
Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, a/k/a Kunfu Panda and a/k/a La Gallina, pleaded not guilty in the Northern District of Georgia to a federal charge of conspiring to manufacture and distribute cocaine that he knew would be imported into the United States.
Source: United States Department of Justice Criminal Division
MOBILE, AL – A Mobile man was sentenced today to life in prison for leading a vast drug-trafficking organization responsible for distributing hundreds of pounds of cocaine and pure methamphetamine. Several other members of the organization were also sentenced to serve decades in prison.
Source: United States Department of Justice Criminal Division
Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation components and a navigation and flight control system to end users in Russia, in violation of the Export Control Reform Act. Sanjay Kaushik, 58, was sentenced to 30 months in federal prison and 36 months of supervised release.
“Those who scheme to circumvent U.S. export control laws—especially when it involves technologies with military applications—will be prosecuted to the fullest extent of the law,” said Assistant Attorney General for National Security John A. Eisenberg. “The security of the United States demands that perpetrators of deceitful schemes like this one are held accountable for their actions.”
“This was no lapse in judgment. It was a calculated, profit-driven scheme involving repeated transactions, substantial gains, and coordination with foreign co-conspirators, including sanctioned Russian entities,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “This defendant sought, on multiple occasions, to undermine safeguards critical to U.S. national security and foreign policy for his own personal gain.”
According to court documents and following yesterday’s sentencing, beginning in early September 2023, Kaushik conspired with others to unlawfully obtain aerospace goods and technology from the United States for entities in Russia. The goods were purchased under the false pretense that they would be supplied to Kaushik and his Indian company, when in fact they were destined for Russian end users.
In one such instance, Kaushik and his co-conspirators purchased an Attitude and Heading Reference System (AHRS), which is a device that provides navigation and flight control data for aircraft, from an Oregon-based supplier. Components such as the AHRS require a license from the Department of Commerce to be exported to certain countries, including Russia. To obtain an export license for the AHRS, Kaushik and his co-conspirators falsely claimed that Kaushik’s Indian company was the end purchaser and that the component would be used in a civilian helicopter. Kaushik and his co-conspirators obtained the AHRS – which was ultimately detained before it was exported from the United States – on behalf of and with the intention of shipping it, through India, to a customer in Russia.
Kaushik was arrested in Miami, Florida, on October 17, 2024, pursuant to a criminal complaint and arrest warrant and has remained in custody since then.
On November 20, 2024, a federal grand jury in Portland returned a three-count indictment charging Kaushik with conspiring and attempting to export products in violation of the Export Control Reform Act and the Export Administration Regulations, specifically attempting to illegally export a navigation and flight control system from Oregon to Russia through India, and false statements in connection with an export.
On October 9, 2025, Kaushik pleaded guilty to count one of the indictment, conspiring to sell export-controlled aviation components with dual civilian and military applications to end users in Russia.
The sentencing was announced by Scott E. Bradford, United States Attorney for the District of Oregon, Assistant Attorney General John A. Eisenberg of the National Security Division of the U.S. Department of Justice, and Special Agent in Charge Brent Burmester of the Department of Commerce’s Bureau of Industry and Security (BIS), San Jose Field Office.
BIS Portland investigated the case, with valuable assistance from Homeland Security Investigations and U.S. Customs and Border Protection. Gregory R. Nyhus, Assistant U.S. Attorney for the District of Oregon, and Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
Source: United States Department of Justice
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 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 the defendant into custody at the United States’s request.
As charged in the indictment, the defendant submitted altered and fake invoices to U.S. Navy and Coast Guard ships through the SEA Card Program, which allows U.S. vessels to purchase critical fuel to conduct military operations around the world.
According to the evidence at trial, the defendant, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships, including the USS Patriot, between August 2022 and January 2024. These ships were attempting to purchase fuel in international ports such as Saudi Arabia, Singapore, and Croatia to defend strategic American interests around the globe. Butler received over $4.5 million dollars in payments for phony expenses that Butler had not incurred.
After Butler came under scrutiny by Navy officials, he continued his scheme by concealing his identity from government officials. Butler adopted a false name and feigned employment by a fictitious fuel division of a different company. Butler used the millions in fraud proceeds to personally enrich himself and purchase multiple multi-million dollar properties in Florida and Colorado.
“This defendant brazenly defrauded the U.S. Military out of millions of dollars and put critical fuel resources at risk, all to fund his cushy and fictitious lifestyle,” said Attorney General Pamela Bondi. “The Department of Justice will continue to uncover these schemes and bring perpetrators to justice to protect the American people and their tax dollars.”
“The defendant — a convicted felon — defrauded his own country in order to unjustly line his own pockets,” said Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “He deprived the United States Armed Forces of the resources they need to help keep our country safe. Despite his fake identity, fake job, and fake invoices, a jury of his peers saw through it and found him guilty of 34 felonies. We salute our wonderful trial team and applaud Judge Middlebrooks’s decision to imprison the defendant for his crimes pending sentencing.”
“The Coast Guard Investigative Service is pleased with the jury’s verdict in this case, which sends a strong message that fraud against our military and the American taxpayer will not be tolerated,” said Acting Assistant Director Josh Packer of the Coast Guard Investigative Service. “We are grateful to our law enforcement partners and prosecutors for their outstanding collaboration and dedication throughout this investigation. CGIS remains committed to protecting the integrity of federal procurement and ensuring that those who seek to exploit government resources are brought to justice.”
“The guilty verdict in this case is a direct result of our commitment to safeguarding the Department of Defense’s critical supply chain,” said Special Agent in Charge Jason J. Sargenski of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Southeast Field Office. “This scheme stole millions from the American taxpayer and threatened to undermine a program essential for our global military operations. DCIS, working alongside our law enforcement partners, will relentlessly pursue and hold accountable those who seek to defraud our military and exploit systems designed to support our nation’s warfighters.”
“Those who profit from illicit schemes that defraud the American people and place our warfighters and national security at risk will be held accountable,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “Mr. Butler exploited the integrity of the SEA Card Program — a vital logistical capability that enables the U.S. Navy to conduct rapid, global refueling operations and sustain mission readiness. NCIS and our law enforcement partners remain committed to rooting out criminal activity that undermines public trust in the integrity of the Department of the Navy’s procurement process.”
Sentencing is set for April 8, 2026. Butler faces maximum penalties of 20 years in prison for each count of wire fraud, up to 10 years for each count of forgery, and up to 10 years for each count of money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case was investigated by the Coast Guard Investigative Service, Defense Criminal Investigative Service, and Naval Criminal Investigative Service, as a part of the Department’s Procurement Collusion Strike Force.
Trial Attorneys Jonathan Pomeranz, Ebonie Branch, and Haley Pennington of the Antitrust Division’s Washington Criminal Section, and Deputy Chief Elizabeth Young of the U.S. Attorney’s Office for the Southern District of Florida, tried the case.
In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. For more information on the Antitrust Whistleblower Rewards Program, visit www.justice.gov/atr/whistleblower-rewards.
Source: United States Department of Justice Criminal Division
SALT LAKE CITY, Utah – Rodney Quinn Rupe, 47, of Syracuse, Utah, was sentenced to 12 months and a day imprisonment for wire fraud after he abused his position as a former IRS employee and attempted to steal more than $2 million in tax credits.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced that a man from Rapid City, South Dakota, was acquitted of Possession of a Firearm by a Prohibited Person and Possession of an Unregistered Firearm following a federal jury trial in Rapid City, South Dakota, on January 14, 2026.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a woman from Rapid City, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 12, 2026.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Rapid City, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 12, 2026.
Source: United States Department of Justice Criminal Division
Jacksonville, Florida – Geoffrey Lee Dudding (40, Concord, NC) was sentenced by United States District Judge Wendy W. Berger to 50 years in federal prison for using his cellphone and the internet to attempt to entice an 11-year-old child to engage in sexual activity. He was also ordered to serve a lifetime term of supervised release. Dudding pleaded guilty on October 28, 2025. Dudding is a registered child sex offender who was previously convicted in North Carolina of indecent liberty with a minor in 2007 and solicitation of a child by computer to commit an unlawful sex act in 2024. He was also convicted of criminal solicitation of a minor in South Carolina in 2023. On May 8, 2025, Dudding was arrested in North Carolina and was later transported to Jacksonville for prosecution.