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Federal Jury Finds Nigerian Man Guilty of Money Laundering and Aiding and Abetting Wire Fraud and Mail Fraud

As demonstrated at trial, between November and December 2020, the defendant participated with others in a sophisticated scheme to defraud a North Dakota law

North dakotaUnited statesUnited kingdomJonathanj okonekAlvinm winstonNick bakerMac schneiderDanielm traynorChristopher agbajeUnited states attorney officeFederal bureau of investigationUnited states district courtBureau of investigationUs attorney officeDistrict courtJustice department office of international affairs

Washburn farmer sentenced for Crop Insurance Fraud

Washburn farmer sentenced for Crop Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesKent pfaffJonathanj okonekDavid rappeneckerDaniell hovlandMac schneiderOffice of inspectorUnited states attorney officeRisk management agencyUs district courtUnited states department of agricultureCrop insurance corporationStates departmentManagement agencyUnited states departmentInspector general

North Dakota farmer gets no jail time in crop insurance fraud case

U.S. District Judge Daniel Hovland sentenced Kent Pfaff to time served, three years of probation and restitution to the U.S. government of $379,317

United statesNorth dakotaChristopher storkKent pfaffJonathanj okonekSteven pfaffMikkel pates agweekGaryr leisticoUs department of agricultureJudge daniel hovlandFarmer kent pfaffCrop insurance fraudDaniel hovlandGary leisticoJonathano x27 konekKent pfaff crop insurance fraud

Washburn man convicted of crop insurance fraud, ordered to pay more than $300,000

Washburn man convicted of crop insurance fraud, ordered to pay more than $300,000
valleynewslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from valleynewslive.com Daily Mail and Mail on Sunday newspapers.

North dakotaUnited statesKent pfaffJonathanj okonekDavid rappeneckerOffice of inspectorUnited states attorney officeInvestigations staff of the risk management agencyUnited states department of agricultureRisk management agencyCrop insurance corporationValley news liveFederal crop insurance corporationUnited states departmentInspector generalSpecial investigations staff

North Dakota farmer gets no jail time in crop insurance fraud case

U.S. District Judge Daniel Hovland sentenced Kent Pfaff to time served, three years of probation and restitution to the U.S. government of $379,317.

North dakotaUnited statesSteven pfaffGaryr leisticoKent pfaffChristopher storkJonathanj okonekMikkel pates agweekUs department of agricultureJudge daniel hovlandFarmer kent pfaffCrop insurance fraudDaniel hovlandGary leisticoJonathano x27 konekKent pfaff crop insurance fraud