Tag: 2010
Gainey Charged with Violent Crime, Maryland 2010
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Krieger Indicted for Violent Crime, Maryland, 2010
GRIMY TIMES EXCLUSIVE Krieger, a defendant with a questionable past, has been indicted for Violent Crime in Maryland's federal court. The indictment, filed on December 3, 2010, marks the beginning of a long and arduous journey for Krieger, who now faces the full force of federal law enforcement. According to sources close to the case,…
Gregory T. Stricker, Clean Water Act Violation, Ohio 2011
CLEVELAND, OH – Gregory T. Stricker, along with his brother Thomas J. Stricker and their metal plating company, Stricker Refinishing Company (SRC), have been penalized for knowingly circumventing environmental regulations and illegally discharging industrial wastewater into the City of Cleveland sewer system. The case, investigated by a multi-agency task force, highlights a deliberate effort to…
Carson Bueford Baker, Illegal Waste Storage and Dumping, South Carolina 2012
Lancaster, SC – Carson Bueford Baker, known locally as “Grizzly” Baker, was sentenced to a year in jail and ordered to pay nearly $3,000 in restitution after pleading guilty to illegally storing and dumping waste at his B & K Trucking facility in Lancaster County. The case, investigated by the South Carolina Department of Health…
James L. Hertz, Bid-rigging and Municipal Bond Fraud, New York 2024
In a shocking turn of events, James L. Hertz, a former employee of a financial institution’s subsidiary, pleaded guilty to bid-rigging and fraud conspiracies involving municipal bonds in a U.S. District Court in New York City. According to the plea proceeding held on [undisclosed], Hertz, a resident of Cranford, N.J., engaged in separate bid-rigging and…
Policía de Puerto Rico, Retaliation, Puerto Rico 2024
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Reed A. Richard, Fraud Conspiracies and Tax Evasion, Massachusetts 2006
Washinton D.C. – A former employee of two Massachusetts-based customer relationship management agencies has agreed to plead guilty to charges relating to his receipt of more than $1.8 million in kickbacks, Grimy Times has learned. Reed A. Richard, a former director of production at PreVision Marketing LLC, is charged with conspiring with others to defraud…
Charles Neyhart, Child Pornography Crimes, Indiana 2010
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Juan Javier Cardenas, Credit Card Information Theft, Florida 2010
Related Federal Cases Nydia Nelson, Computer Fraud and Aggravated Identity Theft, Florida 2014 · Florida Randy Jacques, Identity Theft, Florida 2024 · Florida Demetrius Cervantes, Protected Health Information Theft, Texas 2020 · Florida Alessandro Doreus, Conspiracy to Commit Fraud and Aggravated Identity Theft, Florida 2023 · Florida Robert L. Birchum, Unlawful Retention of Classified National…
Andrzej Gosek, Tax Fraud Conspiracy, Pennsylvania 2011
LANGHORNE, Pa. – Andrzej Gosek, the owner of a Langhorne, Penn., asbestos abatement company, has pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service (IRS), according to a recent indictment. Gosek pleaded guilty in U.S. District Court in Manhattan to one count of a three-count indictment, originally filed under seal on…
