Federal court / U.S. District Court / Meat Packing Plant / Bridge Card Enforcement Team / District Court / /
IndustryTerm
travel restriction / bank accounts / false applications / expansive retail theft scheme / food stamp trafficking / bank / received unemployment insurance / food market / bank fraud / food store / interstate transportation / meat products / /
Organization
Federal court in Georgia / Farm Service Agency / Ohio Department of Public Safety / office of Inspector General / Los Angeles Police Department / Savannah-Chatham Metropolitan Police Department / Internal Revenue Service / U.S. Government / FSA / Sarasota Police Department / USDA / U.S. District Court / Federal Bureau of Investigation / U.S. Secret Service / U.S. Department of Labor OIG / California Superior Court / Michigan State Police / /
Office of Inspector General, USDA Investigation Developments Bulletin January 10, 2014 Embezzlement of Conservation Funds by Former NRCS Employee—Louisiana On December 6, 2013, in U.S. District Court in Louisiana, a fo