Tag: 2011
Keoje Marine, Oil Pollution, HI 2012
Honolulu, HI – A South Korean shipping company and two of its engineers have been convicted of multiple environmental crimes stemming from the illegal discharge of oily waste into the Pacific Ocean off the coast of Hawaii. Keoje Marine Co. Ltd., along with Chief Engineer Bong Seob Bag and First Assistant Engineer Dwintoro, pleaded guilty…
Paynongut Vongvichiankul, Maritime Pollution, AL 2012
MOBILE, AL – A complex case of maritime pollution and obstruction of justice concluded in 2012 with convictions and sentencing for multiple individuals connected to the M/V Gaurav Prem, a 225-foot dry bulk carrier flagged out of Singapore. The case, investigated by the U.S. Environmental Protection Agency (EPA) Criminal Investigation Division and the U.S. Coast…
Janika Fernae Bates, Stealing Identities, Alabama 2011
Stealing Identities In a stunning case of identity theft, Janika Fernae Bates, a 39-year-old resident of Millbrook, Ala., has been sentenced to 94 months in federal prison for stealing the identities of student loan borrowers. The sentencing took place in the Middle District of Alabama after a jury convicted Bates of identity theft, wire fraud,…
McMahon Charged with Violent Crime, Illinois, 2011
Related Federal Cases James McNamara, Assaulting Law Enforcement, Illinois, 2023 · Illinois U.S. Attorney and FBI Officials Investigated for Hate Crime Reporti… · Illinois No Defendant Name Found, Nihilistic Violent Extremism, Online, 2023 · Illinois No Defendant Name Found, Nihilistic Violent Extremism, USA, 2023 · Illinois Robert Ryan Justin Bibbs, Murder Conspiracy, Illinois 2014 ·…
Timothy Smither, Pesticide Fraud, NC 2012
Mount Pleasant, NC – A former manager and office assistant at a North Carolina company specializing in taxidermy mount preservation were sentenced this week for their roles in a decade-long scheme to illegally relabel and distribute a restricted-use pesticide, exposing customers – and potentially children – to harmful chemicals. Timothy Terrell Smither, 54, received a…
Dominique Steele, Racketeering, Pennsylvania 2011
Related Federal Cases Sotero Gomez Alvarado, Immigration Violation, Pennsylvania, 2023 · Arkansas Robert Harris, Assault in Aid of Racketeering, CT 2024 · Connecticut Paul Rivera, Racketeering, New York 2015 · New York Nathaniel Harris, Racketeering Conspiracy, FL 2024 · Washington Roy Isiah Jackson, Racketeering and Gunfire, CT 2012 · Connecticut Table of Contents Toggle Defendants…
Hollnagel Convicted of Violent Crime, Illinois 2011
Hollnagel, a notorious figure in the Chicago underworld, has been convicted of violent crime in the United States District Court for the Northern District of Illinois. The case, Hollnagel v. United States, was filed on December 15, 2011, and has been the subject of intense scrutiny by law enforcement and the public alike. According to…
Mari Leigh Childs, Water Fraud, MS 2012
OXFORD, MS – A former wastewater operator in North Mississippi has been sentenced following a guilty plea to charges stemming from years of falsifying water quality data, federal authorities announced. Mari Leigh Childs, 38, of Derma, Mississippi, was sentenced to six months of home confinement and five years of probation for her crimes, which compromised…
Luckett Convicted for Violent Crime, Maryland 2011
Luckett Convicted for Violent Crime, Maryland 2011 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…
Kenny David Champ, Environmental Crime, Alaska 2012
Anchorage, AK – A routine environmental investigation into the operations of Royal Flush Septic Pumping spiraled into a complex case involving narcotics, illegal firearms, and fraudulent business practices, culminating in the 2012 conviction of owner Kenny David Champ. The initial probe, conducted by the EPA Criminal Investigation Division (EPA-CID), uncovered far more than just environmental…
