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Food defense is one of the four categories of the food protection risk matrix [1] which include: food safety, which is based on unintentional or environmental contamination that can cause harm; food fraud, which is based on intentional deception for economic gain; and food quality, which may also be affected by profit-driven behavior but ...
The defendants in this trial faced a mix of multiple counts including conspiracy, wire fraud, money laundering and federal programs bribery. Each defendant was charged based on their alleged role ...
Defense attorneys, though, struck back at the allegations, saying defendants followed complex federal rules and served real food. As they tried to cast doubt on the FBI's investigation, they ...
Feds seek person who left bag of $120,000 with promise of more at home of food fraud juror. ... Defense attorney Andrew Birrell told the judge that the bag of cash is “a troubling and upsetting ...
In January of 2022, the FBI raided a number of Feeding Our Future "meal" locations and the nonprofit was disestablished shortly thereafter. [1] That fall, members of the organization were accused of defrauding the state's USDA-funded school nutrition programs of at least $250 million over the course of the COVID-19 pandemic, led by the organization's president, Aimee Bock.
a "zero tolerance" approach to food fraud or food crime; a focus on intelligence gathering; the role of laboratory services; the value of audit and assurance regimes; targeted government support for the integrity and assurance of food supply networks; leadership, and; crisis management in response to any serious food safety or food crime ...
An Atlanta meat market owner tried defrauding the U.S. government in a $10 million food stamp scheme, then fled the country to avoid prosecution, federal officials said.
Clinical investigator fraud: An investigation by OCI and the Veterans Affairs (VA) Office of Inspector General resulted in the conviction of a VA physician who falsified documentation of a clinical drug study and recklessly enrolled patients who did not qualify under the study protocol. The physician's criminal negligence caused the death of ...