032 - Crop Insurance Fraud - Don Doles and Josh Howard

Fraud Fighter Podcast

English - June 07, 2021 05:00 - 37 minutes - 26 MB - ★★★★★ - 32 ratings
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Previous Episode: 031 - Financial Litigation Unit for US Attorney's Office - Joe Minni

Next Episode: 033 - International Tax Evasion - DOJ-Tax Richard Zuckerman

Don Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC with over 60 defendants. Howard was the federal prosecutor on the investigation before he left to become a defense attorney with Gammon, Howard & Zeszotarski.

https://www.ghz-law.com/attorneys/josh-howard

In this episode, we discuss:

How crop insurance fraud is committedHow a multi million dollar fraud scheme was uncovered in Eastern NCThe difficulties of prosecuting crop insurance fraudAnd how the crop insurance market is supposed to function.

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