fraud

Missouri man pleads guilty in $4.7M cattle fraud scheme case

· June 27, 2018

A Clinton, Missouri man pleaded guilty in federal court Tuesday to a $4.7 million investment fraud scheme in which he defrauded 89 investors who believed they were purchasing cattle for resale at a profit. Cameron J. Hager, 42, pleaded guilty before U.S. District Judge Gary A. Fenner to one count of wire fraud and one […]

Texas woman surrenders on fraud charges involving tractor

· June 18, 2018

A Central Texas woman has surrendered to authorities following her recent indictment on fraud charges involving an alleged John Deere tractor sale. The charges are the result of an investigation led by Texas and Southwestern Cattle Raisers Association (TSCRA) Special Ranger Marvin Wills. An investigation was launched after Wills discovered the case of alleged fraud. […]

Fake veterinarian admits to aiding $4.7M cattle fraud scheme

· May 2, 2018

A Missouri man has admitted he posed as a veterinarian in a $4.7 million cattle fraud scheme that spanned across 21 states. Secretary of State Jay Ashcroft’s Securities Division issued a consent order with Robert D. Hawkins, who consents to findings that he aided Cameron J. Hager in allegedly soliciting over 90 investors in the […]

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