You are here: Home / News / Compliance: Recent DOJ Prosecutions A listing of recent U.S. Department of Justice convictions and sentencings. PDFs unless otherwise noted. 2008 California Producer Indicted (Jul 22, 2008) Two Plead Guilty in Crop Insurance Scheme (Jun 25, 2008) Six Plead Guilty to Crop Insurance Fraud (Feb 12, 2008) Peanut Growers Repay USDA Crop Insurance Payments (Feb 5, 2008) 2007 Monetary Settlement With Farmers Crop Insurance Alliance Reached (Mar 6, 2007) 2006 Bli: Michigan Producer Ordered to Pay $2.128 Million in False Claims (Nov 29, 2006) Hawley: Iowa Insurance Agent Sued (Oct 19, 2006) Moore: Moore Farms Pays $900,000 in Civil Settlement (Apr 4, 2006) Calcutt: Claims Adjuster Calcutt Sentenced (Jan 5, 2006) 2005 Finneman: South Dakota Farmers Sentenced for Fraud (Dec 13, 2005) Kiser: Insurance Agent Sentenced in Federal Crop Insurance Fraud Scheme (Dec 8, 2005) Hoffman: Carroll County Father and Son Sentenced (Nov 18, 2005) Cole: North Carolina Producer Sentenced (Nov 18, 2005) Marsh: Claims Adjuster Sentenced (Nov 18, 2005) Hoffman: Iowa Woman Sentenced in Compliance Fraud Case (Sep 9, 2005) Warren: North Carolina Farmers Sentenced in Crop Insurance Fraud Scheme (Sep 9, 2005) Kuehnemund: Michigan Potato Farmer Sentenced (Jun 23, 2005) Kuehnemund: Convicted (Mar 8, 2005) Hoffman: Iowa Family Pleads Guilty to Crop Insurance Fraud (Jan 11, 2005) Last Modified: 07/22/2008

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