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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Based Cattle Exporters Indicted For Fraud

19 Nov 2020 12:00 PM | Anonymous
Two owners of a Baltimore, MD, based cattle export business with farms in New Holland, and Spring Grove, PA, were charged with conspiring with a veterinarian to defraud the USDA and the buyers of their cattle in Mexico, Puerto Rico, Canada and Qatar by submitting more than a thousand false bovine blood samples to a Harrisburg laboratory for bovine disease testing between November 2016 and February 2020. Source:U.S. Attorney, Middle District of Pennsylvanian



Maryland Chapter 21 of Association of Certified Fraud Examiners

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