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Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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032 - Crop Insurance Fraud - Don Doles and Josh Howard

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Manage episode 294326106 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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:

  1. How crop insurance fraud is committed
  2. How a multi million dollar fraud scheme was uncovered in Eastern NC
  3. The difficulties of prosecuting crop insurance fraud
  4. And how the crop insurance market is supposed to function.

Support the show

  continue reading

65 episodes

Artwork
iconShare
 
Manage episode 294326106 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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:

  1. How crop insurance fraud is committed
  2. How a multi million dollar fraud scheme was uncovered in Eastern NC
  3. The difficulties of prosecuting crop insurance fraud
  4. And how the crop insurance market is supposed to function.

Support the show

  continue reading

65 episodes

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