Tagged Fraud
Investigators probe alleged fraud involving over $240 million in federal child nutrition dollars
Investigators probe alleged fraud involving over $240 million in federal child nutrition dollars
01.28.2022
by Jessica Fu
South Dakota duo plead not guilty in rare crop insurance fraud case.
South Dakota duo plead not guilty in rare crop insurance fraud case.
12.09.2021
by The Counter
We now have the full story behind the largest-ever organic fraud prosecution in the U.S.
We now have the full story behind the largest-ever organic fraud prosecution in the U.S.
11.09.2021
by The Counter
Hundreds of PPP loans went to fake farms in absurd places
Hundreds of PPP loans went to fake farms in absurd places
05.19.2021
by Derek Willis + Lydia DePillis, ProPublica
Really, where’s the beef? Tyson Foods and a Washington rancher’s $250M fake-cattle fraud
Really, where’s the beef? Tyson Foods and a Washington rancher’s $250M fake-cattle fraud
04.08.2021
by The Counter + The Counter
USDA unveils new rules to combat organic fraud
USDA unveils new rules to combat organic fraud
07.14.2020
by H. Claire Brown
In the largest prosecution of organic fraud in U.S. history, Iowa grain seller sentenced to 10 years in prison
In the largest prosecution of organic fraud in U.S. history, Iowa grain seller sentenced to 10 years in prison
08.20.2019
by Jesse Hirsch