Department of Justice Prosecutions
A listing of U.S. Department of Justice convictions and sentencings connected with the Federal crop insurance program.
- 2020
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- Indictments Returned in Local Investigations of Crop Insurance Fraud (Mar 5, 2020)
- Kansas Farmer Sentenced For Crop Insurance Fraud (Feb 10, 2020)
- 2019
- 2018
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- Mendon, Michigan Man Sentenced To 13 Months In Prison For Crop Insurance Fraud (Dec 20, 2018)
- Orient Man Sentenced for Federal Crop Insurance Fraud (Nov 20, 2018)
- Paris Farmer Indicted For Crop Insurance Fraud (Nov 1, 2018)
- Fleming County Farmer Indicted For Crop Insurance Fraud (Sep 6, 2018)
- Four Central Kentucky Men Indicted For Crop Insurance Fraud and Money Laundering (Jun 8, 2018)
- LaGrange Farmer Sentenced for Crop Insurance Fraud (May 30, 2018)
- Charges Filed Against Farmer for Crop Insurance Fraud (Apr 27, 2018)
- Paris Man Indicted For Crop Insurance Fraud, Wire Fraud, and Money Laundering (Mar 13, 2018)
- Lake City Farmer Sentenced to More Than a Year in Federal Prison after Pleading Guilty to Three Felony Offenses (Feb 9, 2018)
- 2017
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- Bastrop man sentenced to 9 years in prison for defrauding USDA over fake farm benefit scheme (Dec 19, 2017)
- Wallingford Woman Indicted For Crop Insurance Fraud (Oct 5, 2017)
- South Georgia Farmers to Pay Up To $675,000 to Resolve False Claims Act Suit (Jun 14, 2017)
- Northwest Missouri Farmer Indicted for $800,000 Crop Insurance Fraud (Jan 31, 2017)
- 2016
- 2015
- 2014
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- Johnson Brothers Found Guilty of Conspiracy to Commit Fraud (Dec 11, 2014)
- 2013
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- Robeson County Farmer Sentenced In Million Dollar Crop Insurance Fraud (Oct 31, 2013)
- Faulkner, North Carolina, Tobacco Warehouseman/Broker Sentenced (Mar 22, 2013)
- Wilson, North Carolina, Crop Insurance Adjuster Sentenced (Feb 26, 2013)
- Insurance Agent and Farmer Sentenced in Multi-Million Dollar Crop Fraud (Feb 15, 2013)
- 2012
- 2011
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- Iowa Insurance Agent Sued for False Claims (Dec 9, 2011)
- Additional Defendant Sentenced in Tobacco Insurance Fraud Scheme (Nov 17, 2011)
- Stockton Farmer Sentenced for Crop Insurance Fraud (Jul 11, 2011)
- Two More Sentenced in Crop Insurance Fraud Scheme (Mar 24, 2011)
- Stockton, CA Farmer Convicted (Feb 14, 2011)
- Crop Insurance Agent Sentenced (Jan 19, 2011)
- Sentencing in Tobacco Insurance Fraud Scheme (Jan 14, 2011)
- Tobacco Warehouseman Sentenced (Jan 14, 2011)
- Farmer Sentenced in Crop Insurance Fraud Scheme (Jan 12, 2011)
- 2010
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- Two Producers, One Warehouseman, Plead Guilty (Jul 29, 2010)
- Guilty Plea to Crop Insurance Fraud (May 23, 2010)
- NC Convenience Store Owner Pleads Guilty to Crop Insurance Fraud (May 25, 2010)
- Three Sentenced in Crop Insurance Fraud and Money Laundering Scheme (Jan 20, 2010)
- 2009
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- NC Crop Insurance Agent Pleads Guilty to Tobacco Insurance Fraud (Oct 22, 2009)
- Darke County Farmer Pleads Guilty to Fraud in Crop Insurance Claim (Sep 1, 2009)
- Loss Adjuster Pleads Guilty (Jul 30, 2009)
- Federal Crop Insurance Violators Sentenced (Apr 30, 2009)
- 2008
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- California Producer Indicted (Jul 22, 2008)
- Two Plead Guilty in Crop Insurance Scheme (Jun 25, 2008)
- Six Plead Guilty to Crop Insurance Fraud (Feb 12, 2008)
- Peanut Growers Repay USDA Crop Insurance Payments (Feb 5, 2008)
- 2007
- 2006
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- Michigan Producer Ordered to Pay $2.128 Million in False Claims (Nov 29, 2006)
- Iowa Insurance Agent Sued (Oct 19, 2006)
- Claims Adjuster Calculated Sentenced (Jan 5, 2006)
- 2005
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- South Dakota Farmers Sentenced for Fraud (Dec 13, 2005)
- Insurance Agent Sentenced in Federal Crop Insurance Fraud Scheme (Dec 8, 2005)
- Carroll County Father and Son Sentenced (Nov 18, 2005)
- North Carolina Producer Sentenced (Nov 18, 2005)
- Claims Adjuster Sentenced (Nov 18, 2005)
- Iowa Woman Sentenced in Compliance Fraud Case (Sep 9, 2005)
- North Carolina Farmers Sentenced in Crop Insurance Fraud Scheme (Sep 9, 2005)
- Convicted (Mar 8, 2005)
- Iowa Family Pleads Guilty to Crop Insurance Fraud (Jan 11, 2005)
- 2004
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- Producer Pleads Guilty (Nov 30, 2004)
- Indicted (Jan 23, 2004)
- 2003
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- Four Individuals and a Corporation Suspended (Dec 19, 2003)
- TN Agent Suspended (Dec 19, 2003)
- $4 Million Farm Subsidy Fraud Alleged (Dec 3, 2003)
- Grand Jury Indicts Six in $12 Million Crop Insurance Scheme (Oct 22, 2003)
- Insurance Agency Suspended (Jun 19, 2003)
- ND Producer Sentenced (Jun 5, 2003)
- 2002
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- Convicted (Dec 18, 2002)
- Indicted (Oct 24, 2002)
- Indicted (Sep 24, 2002)
- Nolan County Producer Guilty of Crop Insurance Fraud (May 15, 2002)
- 2001
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- Crime Means Time (Dec 27, 2001)
- RMA Recovers $60K (Dec 4, 2001)
- Company Oversight Increases (Oct 17, 2001)
- More Guilty Pleas (Jul 12, 2001)
- Satellite Photos Prove Fraud (Jun 29, 2001)
- Correction (Jun 8, 2001)
- Guilty (Jun 8, 2001)
- West Texas Adjuster Pleads Guilty (Mar 16, 2001)
- 2000
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- Role Reversal (Dec 19, 2000) | Department of Justice release (Dec 19, 2000)
- RMA Seeks Recovery of $3.5 Million (Dec 19, 2000)
- Largest U.S. Crop Insurer Settles With USDA for $10 Million (Dec 19, 2000)
- Guilty Pleas Obtained in Crop Insurance Fraud Investigation (Sep 26, 2000)
- Earlier Years
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- Contact Information
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For more information, contact RMA Public Affairs.