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Federal Crop Insurance Corporation / False Claims Act / Mail and wire fraud / Government / Agricultural economics / Agricultural insurance / Federal Agriculture Improvement and Reform Act


U.S. Department of Justice United States Attorney Western District of North Carolina Headquarters:
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Document Date: 2003-10-22 09:22:22

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File Size: 13,25 KB

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City

Asheville / Whitesburg / Charlotte / /

Company

Federal Crop Insurance Corporation / Warrens / R & V Warren Farms Inc. / North Carolina 28202 Room 207 / /

Country

United States / Lebanon / /

Currency

USD / /

Event

Judicial Event / Funding / /

Facility

U.S. Courthouse / North Carolina Headquarters / /

/

IndustryTerm

crop insurance payments / crop insurance / insurance / agricultural chemicals / earlier insurance / search warrants / insurance carrier / /

Organization

Henderson County Sheriff’s Office / office of Inspector General / U.S. Department of Justice United States / Internal Revenue Service / U.S. Department of Agriculture / office of the U.S. / /

Person

Demetrio Jaimes / George Kiser / Robert Warren / Richard L. Edwards / Thomas Jeffrey Marsh / Viki Warren / Harold Dean Cole / /

/

Position

Attorney / insurance claims adjuster / manager / insurance agent / supervisor / Assistant United States Attorney / /

ProvinceOrState

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

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