18 USC 371: Conspiracy to Commit Offense or to Defraud United States
18 USC 641: Public Money, Property, or Records
18 USC 666: Theft or Bribery Concerning Programs Receiving Federal Funds.
18 USC 1001: Statements or Entries Generally (False Statements)
18 USC 1341: Frauds and Swindles (Mail Fraud) Also includes Fed-Ex, etc
18 USC 1343: Wire Fraud
18 USC 1344: Bank Fraud
18 USC 1516: Obstruction of Federal Audit
Depending on the circumstances, civil False Claims actions may also be filed. (Bad Boys, Bad Boys ..... Student Loan Fraud and How the Crooks Get Caught)There is a very clear federal statute, which applies to falsifying federal credit applications to the federal farm loan agencies. Penalties apply to "whomever" makes false statement, reports, or overvalues property as an attempt to influence the federal farm loan agency. See the statute below:Now, if your eyes are still in focus after reading that, understand this: federal laws have been written to prosecute anyone in or out of the government for trying to influence the loan process with bogus information or manipulated documents. That being the case, ask yourself why so few people within the federal loan apparatus have been indicted on loan fraud, when a massive amount of anecdotal evidence suggests that there is at least as much fraud in the federal farm loan offices as there is in the mortgage industry?One farmer in eastern Indiana claims a farm loan agent cut her signature off of a loan application. Another in Kansas says a loan officer switched his social security number with that of a black farmer, an action that continues to cause problems for both loan applicants.The amount of "statements or Entries Generally (False Statements), violations of 18 USC 1001 are staggering. In the farm loan industry alone, they number in the tens of thousands.Harry Young's case violates several aspects of federal law, including, but not limited to: Civil Rights law, fraud and forgery statutes, obstruction of justice laws, and various and sundry prohibitions against conspiracy, bank fraud and false statement laws.Young and others continue to file Freedom of Information (FOI) requests with the Farm Service Agency regarding their cases, but many have either been ignored, or receive information which has little if any bearing on the information requested. This, despite an attempt by the Bush Administration, to improve information disclosure.On December 14, 2005, the President issued Executive Order 13,392 on "Improving Agency Disclosure of Information." In the Order, the President stated that "[t]he effective functioning of our constitutional democracy depends upon the participation in public life of a citizenry that is well informed," and that "the Freedom of Information Act (FOIA) has provided an important means through which the public can obtain information regarding the activities of Federal agencies." (DOJ press release).
Young has been on the receiving end of terroristic threats and unconstitutional actions from within and outside the federal farm loan bureaucracy. He says he still has faith in the United States as a nation, but the actions of some of its citizens and government employees leave him bitterly disappointed.As a sign in his front yard reads, "How can this happen in America?"
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