Tag: 2010
Kie-Con, Inc., Water Pollution, CA 2011
Antioch, CA – Kie-Con, Inc., a concrete manufacturer and division of Kiewit Pacific Co., was sentenced this week following a guilty plea to a Clean Water Act violation, stemming from years of illegal discharges into the San Joaquin River. The company has been ordered to pay a hefty $5 million in fines and restitution, and…
Lopes Convicted of Violent Crime, Maryland 2010
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of…
Miami Air International, Hazardous Waste Disposal, FL 2011
Miami-based charter airline Miami Air International, Inc. (MAII) has been penalized for the improper disposal of hazardous waste, a case highlighting the risks associated with failing to adhere to environmental regulations. The company pled guilty to one count of violating the Resource Conservation and Recovery Act (RCRA) and was sentenced to three years probation and…
Steven R. Augare, False Statements, MT 2011
East Glacier Water Operator Sentenced for Falsifying Water Quality Reports MISSOULA, MT – Steven R. Augare, 51, of Browning, Montana, was sentenced to two years of probation and a $100 special assessment on June 30, 2011, following a guilty plea to making false statements, according to the United States Attorney’s Office for the District of…
Nicholas Peregonow, Fraud & Theft, IL 2012
Chicago, IL – A Chicago contractor was sentenced to over a year in federal prison for a bizarre and costly scheme involving the illegal dumping of soap into the city’s sewer system. Nicholas Peregonow, 53, was sentenced on June 10, 2012, following a joint investigation by the U.S. Environmental Protection Agency’s Criminal Investigation Division (EPA-CID)…
Maritza Villanueva, Tax Return Fraud, Texas 2024
Related Federal Cases James Pavlounis, Social Security Administration Fraud and Tax Evasi… · Texas Shannon Tecoko Mays, Conspiracy to Commit Wire Fraud, Texas, 2012 · Texas Karen McGinnis, Tax Theft, Mountain Top PA, 2023-2025 · Texas Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2023 · Mississippi Tren de Aragua Leaders Unsealed, Terror Cartel…
Martinez-Roman, Aggravated Assault, Texas 2010
Related Federal Cases Javier Martinez, AR-15 Assault on Law Enforcement, Texas 2024 · Alabama Jose Alonso Compean, Violent Assault, El Paso TX, 2005 · Florida Federal Prosecutors, Immigration Cases Filed, Texas, 2023 · Alabama Marc Anthony Hill, Armored Car Hijacking Attempt, Texas 2024 · Texas Matthew Harold Iron, Sr., Felony Child Abuse, Texas 2016 ·…
Gutierrez-Villareal Faces Charges in Violent Crime, Maryland 2010
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of…
Volbeda Dairy, Water Pollution, OR 2011
Albany, Oregon – Volbeda Dairy Inc. has been convicted of illegally discharging pollutants into U.S. waterways, according to records filed with the Oregon Department of Justice. The case, stemming from repeated violations in early 2009, highlights ongoing concerns regarding environmental compliance at Concentrated Animal Feeding Operations (CAFOs) within the state. The Oregon Department of Agriculture…
Oladunni Sentenced for Violent Crime, Illinois 2010
Chicago, IL – In a shocking turn of events, Oladunni, a 32-year-old resident of Chicago, has been sentenced for Violent Crime in a federal court case that has left the community reeling. According to court documents, Oladunni was charged with Violent Crime in the United States District Court for the Northern District of Illinois (ILND)…
