Do you like to cook? Specifically, bake, grill, BBQ - essentially anything that takes food in it's raw form and converts it into a form that can be safely consumed by humans.
That's what I'm talking about. Food that you (a person) can eat. That's not to say that there isn't problems related to animal (dog, cat, horse, etc) food/products. It's just that this time round, we're looking at human food.
Imagine, if you will, you are prepping some chicken to grill and you realize you've run out of olive oil.
I hate when that happens.
So, you run over to the store to buy some extra virgin olive oil.
Just by chance, you look at the ingredients and see that it is EXTRA VIRGIN oil and made from olives from Italy - just what you were looking for.
But is it really? How would you know?!
What if you were to find out that the olive oil you had been using for the past decade wasn't was what you thought it was? What if the store passed off what they marketed as extra virgin olive oil was actually refined (and slightly used) motor oil with added flavoring?
Ick! Gross! Can you say lawsuit?!?
Before we get deep into all this, let's define what Food Fraud is.
For our purposes, FOOD FRAUD is the deliberate and intentional substitution, addition, tampering, or misrepresentation of food, ingredients, or packaging for economic gain. It also includes false or misleading statements about a product for financial advantage.
This can happen at any stage of the food supply chain — from farming to processing to retail — and can involve lowering quality, hiding defects, or selling one thing as another.
As it happens, there are two common categories related to Food Fraud, namely:
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Economically Motivated Adulteration (EMA) — cutting costs by adding/substituting something cheaper.
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Counterfeit/Mislabeling — passing off a product as higher quality, premium origin, or even an entirely different species.
As it turns out, there are 15 categories of Food Fraud:
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Olive oil adulteration — Mixing extra virgin olive oil with cheaper vegetable oils like soybean or sunflower.
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Honey dilution — Adding sugar syrup, corn syrup, or rice syrup to bulk up honey volume.
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Fish mislabeling — Selling cheaper species (e.g., tilapia) as more expensive ones (e.g., red snapper).
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Ground meat substitution — Mixing beef with pork, horse meat, or other animal proteins without disclosure.
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Maple syrup fraud — Replacing maple syrup with colored, flavored corn syrup.
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Wine mislabeling — Misstating grape variety, region, or vintage to command a higher price.
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Organic labeling fraud — Selling conventionally grown produce as “organic” without certification.
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Spice adulteration — Adding brick dust, lead chromate, or starch to bulk up turmeric, paprika, or saffron.
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Milk watering — Diluting milk with water, sometimes adding melamine to fake protein content (China, 2008).
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Juice mislabeling — Selling apple juice as “100% pomegranate” or “100% cranberry” with only flavorings and colorants.
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Coffee blending fraud — Mixing high-grade Arabica with cheaper Robusta while selling it as 100% Arabica.
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Caviar substitution — Selling dyed fish roe (e.g., lumpfish or paddlefish) as sturgeon caviar.
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Parmesan cheese filler — Adding cellulose (wood pulp) or cheaper cheeses and still labeling as “100% Parmesan.”
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Vanilla extract substitution — Using synthetic vanillin instead of real vanilla from beans without disclosure.
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Shrimp mislabeling — Selling farmed shrimp as “wild-caught” or substituting smaller shrimp for premium-sized ones.
So, looking back on our example regarding the extra virgin olive oil, what would you want to happen if the company you bought your extra virgin olive oil sold you something other than what was labeled?
In 2017, prosecutors in Turin, Italy, investigated multiple brands (including Bertolli and Carapelli, owned by Deoleo at the time) for selling lower-grade oil as “extra virgin.”
Consequently, a class action lawsuit was filed in the United States under Koller v. Deoleo USA, Inc., No. 3:14-cv-02400-RS (N.D. Cal., San Francisco) for two reason.
First, the statement "Imported from Italy” on Bertolli olive oils was misleading because much of the olive oil came from olives grown/pressed in countries other than Italy; Second, products labeled “Extra Virgin” wouldn’t remain extra-virgin through retail sale/best-by date due to clear bottles and handling (heat/light).
Have you ever noticed the bottles you buy olive oil in? "Higher quality" olive oil is sold in dark, glass bottles. Without going into the nitty gritty of things, olive oil sold in in plastic bottles tend to leach chemicals into the oil like Polyethylene Terephthalate (PET), High-Density Polyethylene (HOPE), and bisphenol A (BPA).
So, just be careful with what you're buying.
Anyway, one thing led to another and all parties settled on August 9, 2018 for $7 million resulting in serious changes to labeling and how the oil was bottled.
Thing is, if you search around long enough, you can find LOTS of cases of Food Fraud.
Wait, there's more of this going on???
You bet there is (and I've broken some of it into the 15 different categories):
1. Olive Oil Adulteration
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Deoleo USA (Bertolli/Carapelli) – Mislabeling “Imported from Italy” & selling oils that didn’t meet extra virgin standards: Koller v. Deoleo USA, Inc., 3:14-cv-02400 (N.D. Cal., 2018 settlement).
Operation Mamma Mia (Italy, 2019) – Carabinieri seized 2,000+ tons of oil falsely sold as Italian extra virgin; actually blended with low-grade oils from abroad.
2. Honey Dilution
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2013 European Honeygate – Testing revealed honey from China diluted with rice syrup; seized in Germany & UK (EU anti-dumping measures evasion).
Sweet Harvest Foods v. United States, (Slip Op. 23-162 (Ct. Int’l Trade Nov. 17, 2023) – U.S. Customs seized adulterated honey with corn syrup and undeclared antibiotics.
3. Fish Mislabeling
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Oceana 2013 Study – 33% of U.S. seafood mislabeled; red snapper often substituted with tilapia or rockfish.
2019 Canadian Food Inspection Agency probe – 47% of fish tested in restaurants/grocery mislabeled, often swapping cheaper species.
4. Ground Meat Substitution
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2013 EU Horsemeat Scandal – Beef products in UK/Ireland contained undeclared horse meat (Findus, Tesco).
2015 U.S. Federal Indictment – Company sold goat meat mixed with mutton/lamb without disclosure.
5. Maple Syrup Fraud
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Maple Grove Farms Lawsuit (2016) – Class action alleged “maple” syrups were mostly corn syrup with artificial flavor.
Quebec, 2012 “Great Maple Syrup Heist” – 3,000 tons stolen from strategic reserve, replaced with inferior product.
6. Wine Mislabeling
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2010 French “PineauGate” – 18 million bottles labeled as Pinot Noir were actually Merlot/Syrah; E.&J. Gallo unwittingly bought.
2018 Brunello di Montalcino Probe – Italian producers accused of blending non-Brunello grapes to boost volume.
7. Organic Labeling Fraud
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2017 Missouri Grain Dealer Case – Randy Constant sold $140M in non-organic grain as “organic” (largest U.S. organic fraud case).
2010 Aurora Dairy Class Action – Allegations cows weren’t pastured per USDA organic rules; settled with labeling changes.
8. Spice Adulteration
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Turmeric Recall – Found lead chromate contamination to enhance color.
2016 Indian Chili Powder Seizures – Brick powder and salt adulteration for weight and color.
9. Milk Watering
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China Melamine Scandal (2008) – Melamine added to watered-down milk to fake protein content; 300,000 affected, 6 infant deaths.
2004 Milk Fraud – Diluted powdered milk sold in Kabul schools under aid contracts.
10. Juice Mislabeling
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2010 POM Wonderful Lawsuit vs. Coca-Cola – “Pomegranate Blueberry” juice mostly apple & grape; SCOTUS ruled POM could sue under Lanham Act.
2014 FDA Warning to Apple & Eve – Mislabeling cranberry juice blends as “100% cranberry.”
11. Coffee Blending Fraud
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2025 Brazil Investigation – Coffee contained corn, soybeans, wood; passed off as pure coffee.
Widespread fraud in the coffee industry – Arabica-Robusta blends sold as 100% Arabica in premium lines.
12. Caviar Substitution
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Caviar Trafficking in Missouri – Paddlefish roe mislabeled as beluga caviar; Lacey Act violation.
Fake Caviar from Bulgaria and Romania – Dyed lumpfish roe sold as sturgeon caviar in upscale restaurants.
13. Parmesan Cheese Filler
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2016 Castle Cheese Inc. (PA, USA) – FDA found wood pulp (cellulose) & cheaper cheeses in “100% Parmesan.”
2018 Italian Grana Padano Fraud – Producers mixed in non-approved cheeses to stretch supply.
14. Vanilla Extract Substitution
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2019 U.S. Class Action vs. Blue Diamond – “Vanilla” almond milk flavored mostly with synthetic vanillin.
Is it vanilla or just vanilla flavoring? – Multiple ice cream brands labeled “vanilla” using artificial flavor only.
15. Shrimp Mislabeling
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2014 Oceana Study – 30% of shrimp in U.S. mislabeled; farmed sold as “wild-caught.”
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2018 CBC Marketplace – Found 47% of Canadian shrimp mislabeled, including species swaps.
Looking over all this you might say, yeah but that's all ancient history. Isn't there anything more recent or is that all there is? To which I'd reply, what kind of blogger do you think I am that I can't produce more recent events/happenings, like:
1. Feeding Our Future Pandemic Food Aid Fraud (2020–2025)
A Minnesota nonprofit, Feeding Our Future, orchestrated a massive fraud scheme by diverting over $250 million in federal funds intended for child nutrition during the COVID-19 pandemic. The organization submitted false claims for meals that were never served, leading to significant financial losses.
In September 2022, 47 individuals were federally charged, with the total indictments rising to 70 by late 2024. In June 2024, during the first trial, a juror was offered $120,000 to vote not guilty—the offer was rejected and reported and in March 2025, Founder Aimee Bock was convicted on all counts (fraud, bribery, wire fraud).
Consequently, Abdiaziz Shafii Farah received 28 years in prison and was ordered to pay nearly $48 million in restitution and Abdinasir Abshir pleaded guilty to wire fraud and witness tampering, forfeiting a Range Rover and agreeing to $2.3 million restitution.
The Feeding Our Future fraud scheme is formally documented in federal criminal cases filed in the United States District Court for the District of Minnesota. Key cases include:
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United States v. Aimee Marie Bock, et al., Case No. 22-CR-223 (NEB/TNL)
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United States v. Abdiaziz Shafii Farah, et al., Case No. 22-CR-124 (NEB/TNL)
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United States v. Qamar Ahmed Hassan, et al., Case No. 22-CR-224 (NEB/TNL)
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United States v. Haji Osman Salad, et al., Case No. 22-CR-226 (NEB/TNL)
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United States v. Sharmake Jama, et al., Case No. 22-CR-225 (NEB/TNL)
2. EU & Global Fraud Alerts (2025)
In May 2025, The European Commission's Alert and Cooperation Network (ACN) flagged multiple suspected food fraud issues, including:
Olive oil adulteration with other oils.
Artificial instead of natural vanilla in Austria.
Pork mislabeled as wild boar, forged documentation, extended expiry dates on frozen beef, unauthorized dyes in spices, and more.
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The Global Food Fraud Index (FoodAkai) highlighted sharp surges in suspicious activity in:
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Nuts, dairy, cereals & bakery, fish & seafood, non-alcoholic beverages, and garlic—while fraud in coffee, honey, and olive oil saw declines.
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The FAN 2024 Global Food Fraud Report showed:
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Main commodity targets: seafood, honey, dairy
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Leading fraud types: botanical origin fraud, animal origin fraud, and use of non-food substances (e.g., unauthorized dyes or preservatives).
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FoodChain ID’s 2024 data revealed ~665 food fraud incidents, particularly affecting seafood, honey, and dairy.
3. FDA Honey Adulteration Investigations (2022–2023)
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The FDA conducted investigations into imported honey products, identifying violations where honey contained undeclared added sweeteners. These actions aimed to prevent fraudulent honey from entering the U.S. market.
4. Olive Oil Enforcements: Operation OPSON (2023)
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In late 2023, Europol, Spain, and Italy led Operation OPSON, dismantling a transnational olive oil counterfeiting ring:
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Seized 260,000 liters of oil labeled “extra virgin” but deemed unfit for consumption
Arrested 11 individuals and confiscated cash and adulterated oil.
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5. India Food Adulteration Convictions (2025)
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In the first quarter of India’s 2025–26 fiscal year, the state of Rajasthan convicted 489 individuals for food adulteration—only 10 acquitted out of 499 cases.
Between April–June 2025, officials tested 18,213 samples: 863 unsafe, 3,734 substandard, and 131 misbranded.
6. Rajasthan Food Adulteration Cases (2025)
In the first quarter of the financial year 2025–26, courts in Rajasthan convicted 489 individuals for food adulteration offenses, with only 10 acquitted. This highlights the ongoing issue of food fraud in India.
7. FDA Health Fraud Recalls (2020–2025)
The FDA issued recalls for various health fraud-related products, including dietary supplements and unapproved drugs, to protect consumers from potentially harmful or fraudulent products.
8. Honey Fraud Impacts (2024)
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In late 2024, the World Beekeeping Awards suspended its honey category due to widespread adulteration:
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In recent competitions, 39–45% of honey entries were rejected due to suspected sugar syrup adulteration.
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The decision was driven by unreliable testing and insufficient regulatory response.
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9. Mawa (Khoya) Adulteration in Hisar, India (2025)
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Authorities in Hisar seized 8.5 quintals of adulterated mawa (khoya) stored in unsanitary conditions. The adulterated product was supplied to sweet shops, including Bikaner Sweets, and sold at inflated prices.
10. FDA Economically Motivated Adulteration (EMA) Research (2020–2025)
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EMA includes adulteration, mislabeling, and substitution of lower-quality ingredients. This can involve seafood getting mislabeled as a more expensive product, spices getting mixed with other parts of a plant to bulk production, and juices being diluted with water to boost profit margins. The FDA conducted research to identify and prevent economically motivated adulteration (EMA) in food products. This includes detecting intentional substitutions or additions to food to deceive consumers and increase profits.
These cases illustrate the ongoing challenges and enforcement efforts related to food fraud in the United States and globally. This just goes to show that fraud isn't just a domestic issue - it's everywhere. Any time there is a chance to make money or take advantage, there will be someone who will step up and do so.
Sad that.

