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  • Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/06/2012]
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    Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring

    WASHINGTON – Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay the United States $834,897.50 to settle allegations that they caused false claims to be submitted to the Federal Crop Insurance Corporation, the Justice Department announced today. The settlement resolves a lawsuit filed under the False Claims Act against Russell Hawley, the principal owner of Hawley Insurance, in federal district court in Sioux City, Iowa. The lawsuit alleged that Hawley .... [More]

    Tags: apostille identity thief sentenced in virginia to 12 years in prison for managing east coast credit card fraud ring faq apostille faq
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