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Gary Pahl, Fraud, Colorado 2012

Denver, CO – A Colorado man was sentenced last month after admitting to performing asbestos inspections and air monitoring while falsely claiming to be state-certified. Gary Pahl, 51, pled guilty to criminal impersonation, bringing an end to a case that exposed a pattern of deceit and potential public health risks.

The investigation began in June 2011 when authorities received information suggesting Pahl was operating without the necessary credentials. A search warrant executed on laboratory records revealed approximately twelve projects where asbestos samples had been submitted by, or on behalf of, Pahl during a period he lacked valid Colorado state certification. Investigators quickly discovered the deception went further than simply lacking proper licensing.

According to court documents, Pahl actively forged documents and misrepresented his certifications to clients, leading them to believe he was qualified to assess and monitor potentially dangerous asbestos levels. This put both workers and the public at risk, as unqualified inspectors could fail to identify hazardous materials, leading to improper handling and potential exposure. The Colorado Department of Public Health and Environment assisted in the investigation, highlighting the seriousness of the offenses and the potential impact on public safety.

Charges and Plea

Initially charged with six counts of violating state regulations, including violations of the Air Quality Control Act, criminal impersonation, attempt to influence a public servant, forgery of checks or commercial instruments, and theft, Pahl ultimately pled guilty to a single count of criminal impersonation (C.R.S. 18-5-113(1)(e)). The Colorado Attorney General’s office agreed to dismiss the remaining charges as part of the plea agreement.

Sentencing and Restitution

On July 16, 2012, Pahl was sentenced to one week of incarceration, followed by a 24-month probationary period. In addition to the jail time and probation, he was ordered to pay $326 in restitution. While the restitution amount appears relatively small, investigators believe it covers direct financial losses stemming from the fraudulent activity.

Key Facts

  • Defendant: Gary Pahl
  • Location: Colorado
  • Year: 2012
  • Crime: Fraudulent Asbestos Inspections & Criminal Impersonation
  • Statutes Violated: C.R.S. 18-5-113(1)(e) (Criminal Impersonation), violations of the Air Quality Control Act, Forgery, Theft
  • Penalty: 1 week incarceration, 24 months probation, $326 restitution
  • Impact: Pahl performed asbestos inspections without proper certification, potentially endangering public health.

The case serves as a stark reminder of the importance of verifying the credentials of professionals handling hazardous materials. Authorities urge anyone suspecting fraudulent activity related to environmental inspections to report it immediately to the appropriate state agencies.


Source: EPA ECHO Enforcement Case Database

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