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Federal Jury Finds Nigerian Man Guilty of Money Laundering and Aiding and Abetting Wire Fraud and Mail Fraud - Vimarsana News

Federal Jury Finds Nigerian Man Guilty of Money Laundering and Aiding and Abetting Wire Fraud and Mail Fraud

As demonstrated at trial, between November and December 2020, the defendant participated with others in a sophisticated scheme to defraud a North Dakota law

North Dakota farmer gets no jail time in crop insurance fraud case - Vimarsana News

North Dakota farmer gets no jail time in crop insurance fraud case

U.S. District Judge Daniel Hovland sentenced Kent Pfaff to time served, three years of probation and restitution to the U.S. government of $379,317

North Dakota farmer gets no jail time in crop insurance fraud case - Vimarsana News

North Dakota farmer gets no jail time in crop insurance fraud case

U.S. District Judge Daniel Hovland sentenced Kent Pfaff to time served, three years of probation and restitution to the U.S. government of $379,317.

Source: agweek.com
North Dakota farmer gets no jail time in crop insurance fraud case - Vimarsana News

North Dakota farmer gets no jail time in crop insurance fraud case

U.S. District Judge Daniel Hovland sentenced Kent Pfaff to time served, three years of probation and restitution to the U.S. government of $379,317

North Dakota farmer gets no jail time in crop insurance fraud case - Vimarsana News

North Dakota farmer gets no jail time in crop insurance fraud case

U.S. District Judge Daniel Hovland sentenced Kent Pfaff to time served, three years of probation and restitution to the U.S. government of $379,317