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What's New In
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The drop-down menu lists publications released over the past four months.
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Audit
Investigations
- 03/08/2016 - Little Rock Man Steals Money Meant To Feed Hungry Children, Pleads Guilty (United States Attorney's Office, Eastern District of Arkansas)
- 03/08/2016 - Bessemer Grocer Pleads Guilty to $5 million Food Stamp Fraud, Tax Evasion, Money Laundering and Currency Structuring (United States Attorney's Office, Northern District of Alabama)
- 03/07/2016 - North Dakota Man Sentenced for Filing False Claim (United States Attorney's Office, District of South Dakota)
- 03/03/2016 - Hartford Grocery Store Owner Sentenced to 18 Months in Federal Prison for Food Stamp Fraud (United States Attorney's Office, District of Connecticut)
- 03/02/2016 - Petaluma Cattle Owner And Slaughterhouse Employee Sentenced For Scheme To Distribute Adulterated Meat (United States Attorney's Office, Northern District of California)
- 03/01/2016 - Convenience Store Owner Pleads Guilty to Over One Million Dollars in Food Stamp Fraud (United States Attorney's Office, Northern District of Georgia)
- 03/01/2016 - Atlanta Store Owner Pleads Guilty to Trafficking in Food Stamps (United States Attorney's Office, Northern District of Georgia)
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Audit
- 02/24/2016 - AMS Procurement and Inspection of Fruits and Vegetables (PDF), (Report No. 01601-0001-41, Issued February 2016, Size: 2,841,952 bytes)
- 02/23/2016 - Commodity Credit Corporation's Financial Statements for Fiscal Years 2015 and 2014 (PDF), (Report No. 06401-0005-11, Issued February 2016, Size: 4,953,778 bytes)
- 02/19/2016 - Department of Agriculture's Closing Package Financial Statements for Fiscal Years 2015 and 2014 (PDF), (Report No. 50401-0010-11, Issued February 2016, Size: 3,212,558 bytes)
- 02/19/2016 - Department of Agriculture's Consolidated Financial Statements for Fiscal Years 2015 and 2014 (PDF), (Report No. 50401-0009-11, Issued February 2016, Size: 6,517,214 bytes)
IG Testimony
Investigations
- 02/29/2016 - Investigation Developments Bulletin (PDF) (Issued February 2016, Size: 62,505 bytes)
- 02/26/2016 - Two Women Plead Guilty To Conspiracy In Scheme To Steal Feeding Program Funds (United States Attorney's Office, Eastern District of Arkansas)
- 02/25/2016 - Prison Term and Nearly $1 Million in Judgments Ordered Against Midamar Founder, Midamar, and ISA (United States Attorney's Office, Northern District of Iowa)
- 02/25/2016 - Bryant Woman Pleads Guilty To Conspiracy In Scheme To Steal Feeding Program Funds (United States Attorney's Office, Eastern District of Arkansas)
- 02/25/2016 - Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy (United States Department of Justice)
- 02/22/2016 - Former Employee of New Mexico Human Services Department Sentenced to Prison for Defrauding Federal Food Stamp Program (United States Attorney's Office, District of New Mexico)
- 02/22/2016 - Convenience Store Owner Sentenced to Federal Prison for Trafficking in Food Stamps (United States Attorney's Office, Northern District of Georgia)
- 02/18/2016 - Pittsburgh Man Sentenced to Probation for Selling Uninspected Poultry (United States Attorney's Office, Western District of Pennsylvania)
- 02/17/2016 - Buffalo Man Sentenced For Food Stamp Fraud (United States Attorney's Office, Western District of New York)
- 02/17/2016 - Palm Beach County Resident Sentenced for Her Participation in Stolen Identity Tax Fraud Scheme Involving at Least 790 Identities (United States Attorney's Office, Southern District of Florida)
- 02/11/2016 - Petaluma Slaughterhouse Owner Sentenced To 12 Months And One Day Of Imprisonment For Conspiring To Distribute Adulterated Meat (United States Attorney's Office, Northern District of California)
- 02/03/2016 - Two Women Plead Guilty to Defrauding USDA’s Summer Food Service Program (United States Attorney's Office, Eastern District of Virginia)
- 02/02/2016 - Monroe County, Kentucky, Tobacco Farmer Sentenced To Prison Term For Crop Insurance Fraud (United States Attorney's Office, Western Distrct of Kentucky)
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Investigations
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Audit
- 12/21/2015 - RMA: Crop Insurance Compliance Case Management (PDF), (Report No. 05601-0004-31, Issued December 2015, Size: 2,268,055 bytes)
- 12/16/2015 - Evaluation of USDA's Process Verified Programs (PDF), (Report No. 50601-0002-23, Issued December 2015, Size: 2,329,158 bytes)
Investigations
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Last Modified: 03/09/2016
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