Tag: 2008
Agerbeck Convicted of Violent Crime, Maryland, 2008
Agerbeck, a defendant in a high-profile federal case, has been convicted of violent crime in the Maryland District Court. The case, with the court reference number MDD, was filed on December 31, 2008. The conviction stems from a violent crime committed in Maryland, with the defendant facing severe penalties. The case has garnered significant attention…
Ramon Hernandez-Lopez, Armed Robbery, Florida 2008
Ramon Hernandez-Lopez, a defendant with a troubled past, stands accused of engaging in a heinous Violent Crime, shattering lives and families in the Sunshine State. The case, Hernandez-Lopez, was filed in the Florida Middle District Court on December 24, 2008. According to the charges, Hernandez-Lopez’s alleged actions warrant serious punishment, leaving many to wonder what…
Exxon Mobil, Environmental Crime, Massachusetts 2009
Everett, MA – ExxonMobil Pipeline Company, Inc. was sentenced in April 2009 following a negligent release of fuel into the Mystic River in January 2006, according to federal court records. The incident, stemming from the offloading of the M/V Nara at the company’s Berth 3 dock in Everett, Massachusetts, resulted in the discharge of approximately…
Randall Cook, Clean Water Violation, UT 2010
LOGAN, UT – A series of guilty pleas and subsequent fines have concluded in a case involving the negligent discharge of polluted water from the Logan City Landfill into Cutler Reservoir. The case, prosecuted by the Environmental Protection Agency (EPA) and the U.S. Attorney’s Office, highlights the critical need for responsible waste management and adherence…
Clara Santos, Fraud, NJ 2010
Newark, NJ – Clara Santos was sentenced in July 2010 to 24 months probation and a $1,000 federal fine after pleading guilty to a charge of fraud related to the falsification of lead worker certifications. The case, investigated by the Environmental Protection Agency’s Criminal Investigation Division, revealed a scheme where Santos profited from issuing fraudulent…
Akhter Charged with Violent Crime, Illinois 2008
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Christopher Rotante, Fraud, NY 2010
Middletown, NY – A fraudulent asbestos inspector training scheme orchestrated by IMS Safety and its key personnel has resulted in federal convictions and significant penalties, according to court records unsealed this week. The case, originating in 2008, exposed a deliberate effort to mislead the New York City Department of Environmental Protection (NYC DEP) and the…
Culligan of Springfield, Pollution, MO 2009
Springfield, MO – Culligan of Springfield, a water tank and resin filter cleaning service, has been sentenced following a guilty plea to negligently polluting the city’s sewer system. The company admitted to discharging hazardous waste, including manufacturing byproducts and acidic wastewater, into the municipal sewer lines, violating federal environmental regulations. The case, investigated by the…
Timmy D. Roof, Oil Spill, NE 2010
Omaha, NE – A deckhand aboard the River City Star was sentenced last November after pleading guilty to illegally dumping oil into the Missouri River, causing a localized spill in March 2008. The incident, initially reported to the Omaha Fire Department, triggered an investigation that ultimately led to the conviction of Timmy D. Roof. According…
Richard Oliver, Asbestos Cover-Up, CO 2009
Aurora, Colorado – Richard Oliver, owner of Kingston Properties, LLC, avoided significant jail time but was sentenced to probation and ordered to pay restitution after a disturbing case of environmental crime and witness tampering came to light in 2009. Oliver knowingly endangered residents and attempted to obstruct a state investigation following the illegal removal and…
