Patrick
A western Kansas farmer is facing serious federal charges after a grand jury in Wichita issued an indictment outlining numerous alleged offenses.
According to information released by the U.S. Attorney’s Office, the case centers on accusations of fraudulent crop insurance claims and financial misconduct involving local banks.
Farmer Accused of Filing False Crop Loss Claims
Authorities reported that David L. Mongeau, a 54-year-old resident of Holcomb, Kansas, is now under indictment for submitting misleading information to federal agencies. The indictment includes two counts of making false statements tied to crop loss filings.
Federal prosecutors say Mongeau claimed his wheat crop had been destroyed, yet he allegedly went on to sell thousands of bushels that were reported as damaged. Despite this, he is accused of collecting insurance payments based on the claim of total loss.
Seventeen Counts of Bank Fraud Added
In addition to the crop insurance allegations, Mongeau has been charged with 17 counts of bank fraud or attempted bank fraud. These charges stem from accusations that he engaged in deceptive financial activities involving federally regulated financial institutions.
Federal Agencies Leading the Investigation
The U.S. Department of Agriculture (USDA) is currently handling the investigation into the alleged fraudulent activity. The prosecution is being overseen by Assistant U.S. Attorney Jason Hart, who will present the federal government’s case in court.
The indictment of David L. Mongeau marks a significant federal response to alleged agricultural insurance and financial fraud in Kansas.
As the investigation continues, federal authorities remain focused on uncovering the full scope of the accusations and ensuring accountability. Further legal action will depend on court proceedings and the evidence presented by prosecutors.
