Eastern Regional Compliance Office

Serving: Alabama, Connecticut, Delaware, Florida, Georgia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Vermont, Virginia, and West Virginia

Contact Information

• Call 919-875-4930
• Fax 919-875-4928
• E-mail Eastern Regional Compliance Office
• Write 4405 Bland Rd., Suite 165, Raleigh, NC 27609

News Stories

• South Georgia Farmers to Pay Up To $675,000 to Resolve False Claims Act Suit (Jun 14, 2017)
• Columbus County Man Receives 11 Years In Prison For Crop Fraud Conspiracy, Money Laundering, And Bank Fraud (Jan 27, 2016)
• Nash County Farmer Sentenced In Federal Crop Insurance Fraud Scheme (Apr 10, 2015)
• Faulkner, North Carolina, Tobacco Warehouseman/Broker Sentenced (Mar 22, 2013)
• Wilson, North Carolina, Crop Insurance Adjuster Sentenced (Feb 26, 2013)
• Insurance Agent and Farmer Sentenced in Multi-Million Dollar Crop Fraud (Feb 15, 2013)
• North Carolina Tobacco Warehouse Owner Pleads Guilty in Crop Insurance Fraud Scheme (Jun 6, 2012)
• Another North Carolina Defendant Pleads Guilty in Tobacco Case (Mar 22, 2012)
• Additional Defendant Sentenced in Tobacco Insurance Fraud Scheme (Nov 17, 2011)
• Two More Sentenced in Crop Insurance Fraud Scheme (Mar 24, 2011)
• Crop Insurance Agent Sentenced (Jan 19, 2011)
• Sentencing in Tobacco Insurance Fraud Scheme (Jan 14, 2011)
• Tobacco Warehouseman Sentenced (Jan 14, 2011)
• Farmer Sentenced in Crop Insurance Fraud Scheme (Jan 12, 2011)
• Two Producers, One Warehouseman, Plead Guilty (Jul 29, 2010)
• Guilty Plea to Crop Insurance Fraud (Jun 23, 2010)
• NC Convenience Store Owner Pleads Guilty to Crop Insurance Fraud (May 25, 2010)
• Three Sentenced in Crop Insurance Fraud and Money Laundering Scheme (Jan 20, 2010)
• NC Crop Insurance Agent Pleads Guilty to Tobacco Insurance Fraud (Oct 22, 2009)
• Loss Adjuster Pleads Guilty (Jul 30, 2009)
• Federal Crop Insurance Violators Sentenced (Apr 30, 2009)
• Two Plead Guilty in Crop Insurance Scheme (Jun 25, 2008)
• Six Plead Guilty in Crop Insurance Fraud (Feb 12, 2008)
• Claims Adjuster Calcutt Sentenced (Jan 5, 2006)
• Claims Adjuster Sentenced in Federal Crop Insurance Fraud Scheme (Dec 8, 2005)
• North Carolina Producer Sentenced (Nov 18, 2005)
• Claims Adjuster Sentenced (Nov 18, 2005)
• North Carolina Farmers Sentenced in Crop Insurance Fraud Scheme (Sep 8, 2005)
• Indicted (Oct 24, 2002)

Program Integrity Handbook | Report program fraud or abuse