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With commerce comes fraud – Ohio Ag Net | Ohio's Country Journal

With commerce comes fraud – Ohio Ag Net | Ohio's Country Journal
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United States , Cedar Rapids , United Arab Emirates , Nathan Blecharczyk , Hakan Agro , Leisa Boley Hellwarth , Northern District , Lynch Livestock , Hakan Organics , Eastern Europe ,

Corporation, Individuals Charged in Organic Grain Fraud Scheme

The U.S. Department of Agriculture, Office of Inspector General investigated this case ....

United States , United Arab Emirates , Goksal Beyaz , Hakan Agro , Nuray Beyaz , Mustafa Cakiroglu , Us Department Of Agriculture , Office Of Inspector , Two Dubai , Hakan Organics , Eastern Europe , Inspector General ,

Multinational Corporation, Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme

The Department of Justice (DOJ) indicted Hakan Agro DMCC and Hakan Organics DMCC as well as three individuals on counts of conspiracy, smuggling, and wire ....

United States , United Arab Emirates , Goksal Beyaz , Hakan Agro , Nuray Beyaz , Mustafa Cakiroglu , Department Of Justice , A Department Of Agriculture , European Union , Hakan Organics , Organic Foods Production Act ,

Multinational Corporation Charged in Organic Grain Fraud Scheme

The scheme shipped non-organic soybeans and corn to the U.S. as "organic." ....

United States , United Arab Emirates , Goksal Beyaz , Hakan Agro , Larai Everett , Nuray Beyaz , Adam Cullman , Mustafa Cakiroglu , Us Department Of Agriculture , Office Of Inspector , Natural Resources Division Environmental Crimes Section , Two Dubai , Hakan Organics , Eastern Europe , Inspector General , Trial Attorney Adam Cullman , Natural Resources Division , Environmental Crimes Section ,

Multimillion-dollar organic grain fraud scheme uncovered

Two Dubai entities, several individuals charged in indictment. ....

United States , United Arab Emirates , Goksal Beyaz , Hakan Agro , Larai Everett , Nuray Beyaz , Adam Cullman , Mustafa Cakiroglu , Natural Resources Division Environmental Crimes Section , Two Dubai , Hakan Organics , Eastern Europe , Agriculture Office , Inspector General , Senior Trial Attorney Adam Cullman , Natural Resources Division , Environmental Crimes Section ,