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Federal Agriculture Improvement and Reform Act / Federal Crop Insurance Corporation / United States Department of Agriculture / Economics / Risk Management Agency / Candler / North Carolina / Fraud / Insurance / Mail and wire fraud / Agricultural economics / Law / Agricultural insurance


Document Date: 2005-09-08 09:59:13

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City

Candler / Charlotte / Asheville / /

Company

Federal Crop Insurance Corporation / Carillon Building Room 207 / /

Country

United States / Lebanon / /

Currency

USD / /

Event

Judicial Event / /

Facility

U.S. Courthouse / North Carolina Headquarters / /

/

IndustryTerm

crop insurance / insurance / massive crop insurance fraud scheme / insurance adjuster / /

Organization

United States Department of Agriculture / Henderson County Sheriff’s Office / office of Inspector General / office of the U.S. / U.S. Department of Agriculture / U.S. Department of Justice United States / Internal Revenue Service / North Carolina State Bureau of Investigation and the Henderson County / USDA’s Risk Management Agency / /

Person

Richard Warren / Demetrio Jaimes / George Kiser / Don Gast / Thomas Jeffrey Marsh / Richard Lee Edwards / Lacy Thornburg / Viki Warren / Robert Warren / Harold Dean Cole / Renee Miller / /

/

Position

Attorney / District Judge / insurance claims adjuster / foreman / insurance agent / Assistant United States Attorneys / Judge / /

ProvinceOrState

Tennessee / Henderson / Virginia / Buncombe County / South Carolina / North Carolina / Buncombe / /

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