Tag: 2002

Philip Gewehr, Asbestos Dumping, New Hampshire 2003
Rye, NH – A New Hampshire plumber and his client were both sentenced to jail time and hefty fines in 2003 for the illegal removal and dumping of asbestos-containing materials. The case, stemming from a 1997 incident, highlights the dangers of improper asbestos handling and the consequences of prioritizing expediency over public health and environmental…

Maria Mireles-Anzuri, Aggravated Assault, Texas 2002
GRIMY TIMES EXCLUSIVE Former Defendant Mireles-Anzuri Convicted of Violent Crime in Federal Court By: Grimy Times Investigative Reporter AUSTIN, TEXAS – In a stunning verdict, former defendant Mireles-Anzuri has been convicted of violent crime in the United States District Court for the Southern District of Texas (TXSD). The case, filed on October 9, 2002, has…

Grooms Indicted for Violent Crime, Maryland, 2002
A chilling tale of violence has unfolded in the Maryland courts, where defendant Grooms stands accused of a grave offense. The case, Grooms v. MDD, was filed on October 8, 2002 in the Maryland District Court. According to federal court records, Grooms is charged with Violent Crime in the state of Maryland. The charges stem…

Bruce J. Bardonaro, Clean Water Violation, OH 2003
MIDDLETOWN, OH – Bruce J. Bardonaro, owner of Cincinnati Environmental Tech, a wastewater treatment facility in Middletown, Ohio, has been sentenced for illegally discharging petroleum products into the city’s sewer system. The case, brought by the Environmental Protection Agency (EPA), highlights ongoing concerns regarding industrial compliance with environmental regulations and the potential for damage to…

Ben Alan Hasson, Fraud, WA 2003
Ridgefield, WA – Ben Alan Hasson was sentenced to a month in federal prison and a year of probation in 2002 for his role in a scheme to falsify water quality data submitted to Washington state regulators. The case, brought forth by the Environmental Protection Agency (EPA) and investigated by federal authorities, revealed a deliberate…

Richard Magley, Fraud, IN 2003
GRIFFITH, IN – A former wave park operator in Indiana has been sentenced for knowingly submitting false reports regarding the safety of the park’s drinking water, according to records unsealed this week. Richard Magley, of Griffith, Indiana, pled guilty to a federal fraud charge in January 2003, bringing to light a deliberate attempt to mislead…

Nunez Charged with Violent Crime, Illinois 2002
Nunez, a defendant in a high-profile violent crime case, was charged with Violent Crime in the United States District Court for the Northern District of Illinois on October 1, 2002. The case, Nunez v. United States, is a stark reminder of the dangers of violent crime in our communities. As reported by Grimy Times, this…

John T. Frederick, Jr., Fraud, HI 2003
Pearl Harbor, HI – Former Department of the Navy inspector John T. Frederick, Jr. was sentenced in May 2003 following a guilty plea to federal fraud and illegal hazardous waste disposal charges, bringing to light a disturbing case of environmental contamination and breach of public trust. The case, investigated by the Environmental Protection Agency (EPA)…

Francis Zuspan, Sewage Dumping, WV 2003
Point Pleasant, WV – Francis Zuspan, owner and operator of Modern Sanitation, has been sentenced to probation and fined for repeatedly violating the Clean Water Act by illegally dumping untreated domestic sewage. The case, stemming from ongoing issues in Mason County, West Virginia, highlights a pattern of disregard for environmental regulations and public health. According…

Anthony Concrete Supply, Pollution, NY 2004
Brooklyn, NY – Anthony Concrete Supply Corporation and one of its principals faced federal charges and substantial penalties after illegally discharging pollutants into New York City’s storm drain system, according to court records unsealed this week. The case, investigated by the Environmental Protection Agency (EPA) and the New York City Department of Environmental Protection (NYCDEP),…
