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Showing 1 - 10 of 10 results

Iowa Farmer Sentenced to More Than a Decade in Federal Prison After Cheating Federal Taxpayers Out of More than $1.7 Million

Investigative Results |
< Department of Justice >

Two Local Harvesters Sentenced To 24 Months In Prison For Coronavirus Food Assistance Program Fraud Scheme

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jacinto Luna (54, Immokalee) and Marcelino DeLeon (45, Felda) each to 24 months in federal prison, followed by 2 years of supervised release, after they both pleaded guilty to conspiring to commit wire fraud and engaging in illegal monetary transactions in connection with the Coronavirus Food Assistance Program.
Investigative Results |
< Department of Justice >

Iowa Farmer Pleads Guilty to Defrauding USDA Out of More than $1.5 Million in COVID-19 Pandemic Subsidies and Stalking

Investigative Results |
< Department of Justice >

Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

Investigative Results |
< Department of Justice >

Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme

Investigative Results |
< Department of Justice >

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Investigative Results |
< Department of Justice >

COVID-19 - Coronavirus Food Assistance Program - Direct Support

We determined whether Farm Service Agency (FSA) provided timely and accurate Coronavirus Food Assistance Program (CFAP) direct payments to eligible recipients.
Inspection / Evaluation |
< Department of Agriculture OIG >

Eastern Idaho Farmers Pay $500,000 to Resolve Allegations They Defrauded the Coronavirus Food Assistance Program

Investigative Results |
< Department of Justice >

USDA Coronavirus Food Assistance Program Data Story

This data story is the second in the series from the U.S. Department of Agriculture (USDA) Office of Inspector General (OIG) and focuses on the USDA Coronavirus Food Assistance Program (CFAP). This product utilized data analytics, visualizations, and data storytelling methods to enhance transparency of how the CFAP 1 and CFAP 2 programs evolved over time.
Other |
< Department of Agriculture OIG >

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

Investigative Results |
< Department of Justice >