Tag: 2010
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 Inc, Water Pollution, Oregon 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…
Clark Alan Roberts, Sean Edward Howley, Trade Secret Theft, Tennessee 2007
Two former engineers have been found guilty of stealing trade secrets from Goodyear Tire and Rubber Company in a case that highlights the importance of protecting intellectual property. Clark Alan Roberts, 47, and Sean Edward Howley, 39, both former engineers with Wyko Tire Technology Incorporated, were convicted of one count of conspiracy to commit trade…
Logan Aluminum Inc., Clean Air Act Violations, Kentucky 2010
Related Federal Cases Duke Energy, Clean Air Act Violations, Indiana 2023 · Kentucky Austin Powder Company, Clean Water Act Violations, Ohio 2024 · Kentucky Logsdon Valley Oil, Inc. Violates Safe Drinking Water Act, Kentucky 2023 · Kentucky Mark Shepherd, Clean Water Act Violation, Ohio 2024 · Florida Chemical Waste Management Inc. et al, Environmental Contamination,…
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)…
Maira Suleman, Conspiracy to Commit Health Care Fraud, Michigan 2010
Related Federal Cases Nedal Mark Hasan, Health Care Fraud, Cleveland OH, 2023 · Texas Aria O Sabit, Medicare Health Care Fraud, MI 2024 · California Ira Thomas, Conspiracy to Commit Federal Bribery and Honest Service… · Texas Vitas Health Corporation, Kickback Scheme, Michigan 2023 · Mississippi Diallo Dotson, Tax Return Fraud Conspiracy, MI 2024 ·…
Ramos Guilty 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 Luis Cruz-Ramos, Assault on Federal Agents, Ohio 2024 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 ·…
Florida West International Airways Inc., Price Fixing, Florida 2006
Florida West International Airways Inc., a Miami-based air cargo carrier, and three of its executives have been charged with participating in a conspiracy to fix and coordinate certain components of air cargo shipments from Colombia to Miami, the Grimy Times has learned. According to a one-count indictment returned in U.S. District Court in Miami, the…
Siscoe Charged with 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…
Wright Charged with 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…
