Ky. magistrate sentenced to prison for federal crop insurance fraud scheme
Christopher G. Hickerson, 47, a Fleming County Magistrate and farmer, was sentenced to 66 months in federal prison Wednesday, by U.S....
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N.C. man lied to crop fraud investigators in Canadian tobacco smuggling scheme
A Pink Hill man was sentenced May 20 to 78 months in prison for conspiring to commit money laundering and filing a false...
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N.C. man sentenced to 78 months for money laundering and filing false tax return in tobacco smuggling scheme
A North Carolina man was sentenced today to 78 months in prison for conspiring to commit money laundering and filing a...
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Selma woman arrested in $790K crop insurance scam
Federal authorities arrested a Selma woman Wednesday on suspicion of $790,000 worth of fraudulent crop insurance claims. An investigation by the...
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Two directors nabbed in $27 million for reinsurance fraud
The Economic Offences Wing of Mumbai police has arrested two directors of a Jaipur-based firm, which was representing an overseas reinsurance...
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Two booked in Jalna for claiming compensation under WBCIS using fake lease deed
THE STATE agriculture department has lodged an FIR against two people for their alleged involvement in an elaborate fraud, in which...
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The wild tale of history’s biggest crop insurance scam
Intent on exposing the biggest crop insurance fraud in U.S. history and hoping to flip a grower to state’s evidence, investigator...
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KY man admits taking part in crop-insurance fraud totaling nearly $1 million
A Central Kentucky farmer has admitted taking part in a crop-insurance scam that cost the federal government nearly $1 million. David...
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Man sentenced for SNAP fraud following felony conviction, officials say
A Warsaw man is facing four years in prison for SNAP fraud and conspiracy to commit money laundering charges, officials say....
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Three more charged in fed investigation of ‘pervasive’ crop-insurance fraud in KY
The former owner of a tobacco warehouse in Mount Sterling used his business to further a conspiracy to submit false crop-insurance...
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