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United States Department of Agriculture Office of Inspector General
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Document Date: 2005-03-14 11:06:10


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File Size: 589,65 KB

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City

Fredericksburg / New York / Washington / D.C. / Fort Worth / Los Angeles / New York City / /

Company

USDA’s Commodity Credit Corporation / Commodity Credit Corporation / /

Country

Germany / Latvia / Russia / United States / /

Currency

GBP / USD / /

Event

Judicial Event / /

Facility

U.S. District Court / Federal prison / TARGET Center / Federal court / Whitten Building / Plant Health Inspection Service / /

IndustryTerm

obtained food stamp coupons / retail firm owners / diamond broker / law enforcement efforts / consumer services / vegetable oil / law enforcement swooping / food aid programs / food stamp fraud charges / local law enforcement operations / food / crop insurance program / bank accounts / food stamp trafficking / vegetable oil supply / law enforcement initiative / food stamps / bank / food safety / butter oil / manufacturing equipment / massive food stamp fraud conspiracy / mission-essential infrastructure / involving food stamp trafficking / /

NaturalFeature

Lake Tahoe / San Francisco Bay / /

Organization

Animal and Plant Health Inspection Service / Racketeer Influenced and Corrupt Organization / office of Inspector General / USDA’s Animal and Plant Health Inspection Service / office of Civil Rights / Risk Management Agency / Critical Infrastructure Assurance Council / UNITED STATES DEPARTMENT OF AGRICULTURE OFFICE OF INSPECTOR GENERAL Washington D.C. / U.S. Department of the Treasury / Internal Revenue Service / USDA OIG / Agricultural Research Service / Education / and Economics Agricultural Research Service / USDA office of Inspector General / U.S. District Court / Federal court / California Department of Food and Agriculture / Environment Forest Service / Federal Bureau of Investigation / Rural Housing Service / Criminal Division / U.S. Fish and Wildlife Service / Food and Nutrition Service / National Business Management Center / Farm Service Agency / Congress / U.S. Department of Agriculture / Consumer Services Food and Nutrition Service / U.S. Department of Justice / Service Agency / office of Inspector General Semiannual Report / County Superior Court / Foreign Agricultural Service / Agricultural Service / Natural Resources Conservation Service / Food Safety / United States Navy / Forest Service / U.S. Agency for International Development OIG / office of the Chief Information / Agricultural Marketing Service / U.S. Private Voluntary Organization / United States Department of Agriculture office / /

Person

Clinton / Act / Montana Freeman / /

/

Position

investigator / Secretary of Agriculture / Executive Director / president / vice president / budget officer / inspector / clerk / president and her assistant / bookkeeper / Secretary / tobacco dealer / Deputy Secretary / officer / Inspector General / ROGER C. VIADERO Inspector / Director / Executive / deputy sheriff / diamond broker / night supervisor / The Honorable Dan Glickman Secretary / vice president of a North Carolina vegetable oil supply company / /

ProvinceOrState

Texas / Ohio / Virginia / Louisiana / New York / Michigan / Spotsylvania County / Pennsylvania / South Carolina / North Carolina / California / Georgia / Arizona / /

PublishedMedium

the Asset Forfeiture News / Public Law / /

Technology

Information Technology / /

SocialTag