Contadini, agenti assicurativi confinati per frode ai programmi assicurativi delle colture
Più di una dozzina di coltivatori di tabacco, un proprietario di un magazzino, molti agenti assicurativi e periti nello stato americano sono stati mandati in prigione per aver collaborato a un tema multimilionario per derubare i programmi di assicurazione dei raccolti federali e personali.
Secondo il Federal Bureau of Investigation (FBI), un totale di ventitré persone sono accusate in modo riprovevole in riferimento al tema della frode assicurativa del raccolto. Altre diciassette persone sono d'accordo a pagare sanzioni civili per saldare le tasse a loro carico.
Un suggerimento ha innescato un'indagine di Associate in Nursing sul tema della frode assicurativa sul raccolto
Nel 2014, il posto di lavoro dell'ufficiale (OIG) del Dipartimento dell'Agricoltura degli Stati Uniti (USDA) ha ricevuto una soffiata relativa a una sospetta frode presso la Clay's Tobacco Warehouse di Mount Sterling, nel Kentucky.
That data triggered Associate in Nursing investigation by multiple agencies together with the law enforcement agency, the interior Revenue Service (IRS), and therefore the USDA-OIG.
FBI rhetorical comptroller Tressa Whittington has been operating with agency and USDA-OIG agents to wake up justice those concerned within the crop insurance fraud theme. The agents found that the theme was widespread within the farming communities in Central American state.
According to Whittington, a number of the defendants admitted cheating federal and personal crop insurance programs by but $10,000 whereas others pleaded guilty to collaborating in multi-million dollar frauds.
“Whether the larceny was of a couple of thousand bucks or millions, these people took advantage of the program,” Whittington aforementioned. “They were stealing cash from taxpayers and stealing cash from the honest farmers World Health Organization currently pay a better premium,” aforementioned Whittington in a very statement.
Different schemes
Whittington aforementioned they found that the defendants used completely different schemes to rip off crop insurance programs.
For example, a tobacco farmer can conspire with Associate in Nursing general agent Associate in Nursingd an claim agent to attest that his crop has been broken by storms or pests. In reality, the farmer’s crop was of excellent quality.
The farmer can then file Associate in Nursing claim exploitation the report from insurance agents and adjusters that his crop was ruined. He can receive insurance cash and can pay kickbacks to the general agent and therefore the adjusted World Health Organization conspired with him.
Take note that the farmer in reality contains a sensible quality crop, that he still must sell to a tobacco company. Most farmers have contracts with giant firms to deliver regular tobacco crops. These farmers need to take care of these valuable contracts.
To fulfill its contract with the tobacco company, the farmer must commit another fraud. He can show that he sold his poor-quality crop and purchased a good-quality crop, that was delivered to the tobacco company.
Whittington aforementioned farmers dispensed the scam with the assistance of Clay’s Tobacco Warehouse staff together with Debra Muse, World Health Organization was additionally a crop general agent. Muse provided faux work to indicate that farmers purchased quality tobacco from the warehouse.
The law enforcement agency rhetorical comptroller noted, “When the farmers would take their tobacco to the warehouse to own it hierarchic, they might want a NoG rating or a not vendable rating. Muse would supply that documentation.”
Muse was the primary among the defendants World Health Organization pleaded guilty to encouraging helping farmers to rip off crop insurance programs. She was sentenced to 5 years in jail in Sep 2018.
Roger Wilson, il proprietario di Clay's Tobacco Warehouse, è stato condannato a dodici mesi di carcere per il suo ruolo all'interno del tema. Michael McNew, un agente di assicurazione del raccolto e un agente generale del raccolto ha ricevuto la condanna più lunga di 86 mesi di carcere per aver inflitto 23 milioni di dollari di perdite.
L'agente speciale responsabile è il mitico Williams dell'USDA-OIG di cui sopra, "Le persone che l'Organizzazione Mondiale della Sanità ha partecipato durante questo tema hanno causato l'u. S. governo e compagnie assicurative a sostenere perdite per oltre 40 milioni di dollari”.
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