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 ....
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