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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 ,

DOJ Busts Scam to Import Non Organic Garin into US to Sell as Organic

Dubai entities Hakan Agro DMCC and Hakan Organics and Goksal Beyaz, Nuray Beyaz and Mustafa Cakirogl of Turkey multimillion-dollar to import non-organic grain into the United States to be sold as certified organic, incl non-organic soybeans and corn, Organic grains often cost as much as 50% more than conventional non-organic grains. ....

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 , Hakan Organics , Eastern Europe , Inspector General , Trial Attorney Adam Cullman , Natural Resources Division , Environmental Crimes Section , Akan Agro Dmcc , Akan Organics Dmcc , Ubai Criminal Conviction , Mport Non Organic Grain Into Us Certified , On Gmo Soybeans From Ukraine , On Organic Corn , Goksal Beyaz , Nuray Beyaz , Mustafa Cakiroglu ,