An independent adjuster who helped Central Kentucky tobacco farmers file millions of dollars in fraudulent crop insurance claims is the latest member of a
Dec. 29 An adjuster who helped Central Kentucky farmers file more than $2 million in fraudulent crop insurance claims has been sentenced to three years in prison. Timothy Douglas Snedegar, 65, of Mount Sterling, also is responsible for restitution totaling $2,294,693, according to a court document. Assistant U.S. Attorney Kathryn M. Anderson said in a.
Earl Lee Planck Jr., 62, of Carlisle, also forfeited $650,042 and his interest in hundreds of acres of land to the government, and will owe restitution. Planck was among more than 20 people charged in an investigation of crop-insurance fraud in Central Kentucky, including farmers, insurance agents and adjusters and the owner of a tobacco warehouse in Mount.
A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison. Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement. U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering.
US Department Of Justice: Owner Of Bitcoin Exchange Sentenced To Prison For Money Laundering Date
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A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison.
Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement.
U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering.