Investigations

• 08/29/2012 - Former Grocery Store Owner Sentenced for Conspiracy to Commit WIC Fraud (Department of Justice, Southern District of Texas)
• 08/27/2012 - Two Brothers Get Jail Time in Federal Prison on Charges of Conspiracy, Wire Fraud and Food Stamp Fraud (Department of Justice, Western District of Louisiana)
• 08/22/2012 - Flint Store Owner Found Guilty of Conspiracy to Commit Food Stamp Fraud (Department of Justice, Eastern District of Michigan)
• 08/15/2012 - Investigation Developments (PDF) (Issued August 2012, Size: 38,463 bytes)
• 08/07/2012 - Bakersfield Man Pleads Guilty to Fraud Through Sales of Over $40 Million of Fertilizer Falsely Represented as Organic (Department of Justice, Eastern District of California)
• 08/07/2012 - Alfred Man Pleads Guilty to Conspiracy, Embezzlement and Tax Charges (Department of Justice, District of Maine)

Investigations

• 06/18/2012 - Rhode Island Man Pleads Guilty to Selling Mislabeled Maple Syrup (Department of Justice, District of Vermont)
• 06/05/2012 - Hogsett Announces Sentencing of Indianapolis Man For Role in FSSA Fraud Scheme (Department of Justice, Southern District of Indiana)

Investigations

• 05/30/2012 - Husband and Wife Plead Guilty to Fraud in Connection with Disaster Relief Fund (Department of Justice, Southern District of Florida)
• 05/25/2012 - Malta Rancher Accused of Million Dollar Belt Valley Bank Fraud Pleads Guilty in U.S. Federal Court (Department of Justice, District of Montana)
• 05/24/2012 - Jackie L. McConnell, John Mays, and Joseph Abernathy Plead Guilty to Violations of the Horse Protection Act (Department of Justice, Eastern District of Tennessee)
• 05/15/2012 - Quincy Store Owner, 21 Others Charged in Connection with State EBT Fraud Investigation (Commonwealth of Massachusetts, Attorney General's Office)
• 05/09/2012 - Owner of Stryker Avenue Market Sentenced For Food Stamp Fraud (Department of Justice, Middle District of Minnesota)

Investigations

• 04/25/2012 - Convenience Store Manager Sentenced, Will Serve 27 Months in Prison for Food Stamp Scheme (Department of Justice, Middle District of North Carolina)
• 04/23/2012 - Stockton Convenience Store Owners Sentenced To Two Years In Prison For Food Stamp Fraud (Department of Justice, Eastern District of California)
• 04/18/2012 - Husband and Wife Plead Guilty To Embezzling Toddlers’ School Lunch Funds (Department of Justice, Eastern District of New York)
• 04/11/2012 - Holyoke Convenience Store Owners Sentenced in Food Stamp Trafficking Scheme (Department of Justice, District of Massachusetts)
• 04/05/2012 - Investigation Developments (PDF) (Issued April 2012, Size: 47,693 bytes)
• 04/05/2012 - Springfield Man Sentenced for Selling Corn Falsely Labeled as Organic (Department of Justice, District of Oregon)

Investigations

• 02/21/2012 - Former PIN Rx Pharmacist Pleads Guilty to Kickback and Tax Charges (Department of Justice, District of Maine)
• 02/21/2012 - Portland Man Sentenced to 3 ½ Years for Identity Theft and Benefits Fraud (Department of Justice, District of Maine)

Investigations

• 01/27/2012 - Trainer Sentenced For Horse Soring Violations (Department of Justice, Eastern District of Tennessee)
• 01/19/2012 - Grocer Sentenced to Prison for Food Stamp Fraud (Department of Justice, Southern District of Texas)
• 01/10/2012 - Investigation Developments (PDF) (Issued January 2012, Size: 54,430 bytes)

Investigations

• 12/23/2011 - Founder Of Lavida Massage, Brother, Sentenced For Mortgage Fraud Scheme (U.S. Attorney's Office - Eastern District of Michigan)
• 12/13/2011 - Seattle Woman Sentenced To 21 Months In Prison For Food Stamp Fraud (U.S. Attorney's Office - Western District of Washington)
• 12/13/2011 - Alabama Man Sentenced in Soring Case for Horse Cruelty Violation (U.S. Attorney's Office - Middle District of Tennessee)
• 12/07/2011 - Oregon Man Pleads Guilty to Selling Corn Falsely Labeled as Organic (U.S. Attorney's Office - District of Oregon)

Investigations

• 11/10/2011 - Oakville Man Sentenced to Federal Prison on Charge of False Statements in Relation to Farm Loans (U.S. Attorney's Office - Southern District of Iowa)
• 11/04/2011 - Seattle Food Stamp Fraudster Sentenced To 34 Months In Prison (U.S. Attorney's Office - Western District of Washington)
• 11/03/2011 - Former Manufactured Housing Sales Manager Pleads Guilty to $4.8 Million Mortgage and Consumer Fraud (U.S. Attorney's Office - Western District of North Carolina)

Investigations

• 10/26/2011 - Investigation Developments (PDF) (Issued October 2011, Size: 27,905 bytes)

Investigations

• 09/22/2011 - Owner of Stryker Avenue Market Pleads Guilty to Food Stamp Fraud (U.S. Attorney's Office - District of Minnesota)
• 09/21/2011 - United States Attorney Announces Results of Crackdown on Food Stamp Fraud (U.S. Attorney's Office - District of Michigan)
• 09/20/2011 - Three Plead Guilty in Wichita Food Stamp Fraud Case (U.S. Attorney's Office - District of Kansas)

Investigations

• 08/31/2011 - Hobbs Farmer Sentenced to Five Years in Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies (U.S. Attorney's Office - District of New Mexico)
• 08/24/2011 - Defrauding Food Stamp Program Lands Convenience Store Owner in Federal Prison for 24 Months (U.S. Attorney's Office - Western District of Oklahoma)
• 08/04/2011 - Investigation Developments (PDF) (Issued August 2011, Size: 40,045 bytes)

Investigations

• 07/26/2011 - Farmers Settle Fraud Charge Related to Crop Insurance Claim (U.S. Attorney's Office - District of Colorado)
• 07/08/2011 - Investigation Developments (July 2011)
• 07/07/2011 - Pair Of State Employees Plead Guilty In Food Stamp Scheme (U.S. Attorney's Office - Northern District of Georgia)

• 06/23/2011 - O'Fallon Man Sentenced To 33 Months For Food Stamp Fraud And Wire Fraud - Faces Deportation To Jordan (U.S. Attorney's Office - Southern District of Illinois)
• 06/13/2011 - Apolinar Collado Sentenced To 57 Months In Prison For Operating $1.6 Million Food Stamp Fraud Scheme (U.S. Attorney's Office - District of Connecticut)
• 06/08/2011 - Hartford Man Sentenced To 21 Months In Federal Prison For Failing To Report Food Stamp Fraud Scheme (U.S. Attorney's Office - District of Connecticut)

• May 2011 (PDF)
• April 2011 (PDF)
• February 2011 (PDF)