Back to Results
First PageMeta Content
Fraud / Racketeer Influenced and Corrupt Organizations Act / Inspector General / Sanjay Kumar / Kids for cash scandal / Law / Crime / Tax evasion


Office of Inspector General, USDA Investigation Developments > January 10, 2006 < Connecticut Food Distributor Pleads Guilty to Smuggling On December 15, 2005, a food distribution company and owner pled guilty in a Conne
Add to Reading List

Document Date: 2006-01-10 07:35:52


Open Document

File Size: 21,74 KB

Share Result on Facebook

City

Unionville / Rapid City / /

Company

Federal Crop Insurance Corporation / Commodity Credit Corporation / /

Country

Thailand / Mexico / /

Currency

USD / /

Facility

Federal prison / /

IndustryTerm

food distribution / received food stamp benefits / crop insurance payments / bank / insurance / cotton products / /

Organization

Social Security Administration / Farm Service Agency / Henderson County Sheriff’s Office / office of Inspector General / Henrico County Department of Social Services / Nebraska Federal court / Connecticut Federal court / U.S. Postal Inspection Service / Risk Management Agency / Michigan Federal court / Virginia Federal court / USDA Food and Nutrition Service / North Carolina Federal court / Internal Revenue Service / U.S. Government / FSA / Agricultural Service / USDA / New Jersey Federal court / Federal Bureau of Investigation / Mississippi Federal court / North Carolina State Bureau of Investigation / U.S. Department of Health and Human Services OIG / /

Person

Virginia Woman Sentenced / /

Position

caseworker / housing director / State Caseworker / Insurance Agent / State welfare caseworker / Director in Mississippi Pleads Guilty / second secretary / secretary / Producer / /

ProvinceOrState

South Dakota / Texas / Michigan / /

SocialTag