Tag: 2013
Chesapeake Appalachia LLC, Clean Water Act Violations, West Virginia 2023
Chesapeake Appalachia LLC, a subsidiary of Chesapeake Energy, the nation’s second largest natural gas producer, will pay a civil penalty of $3.2 million for violating the Clean Water Act (CWA) in West Virginia, authorities announced today. The company will also spend an EPA-estimated $6.5 million to restore 27 sites damaged by unauthorized discharges of fill…
Zhifei Li, Rhino Smuggling, New Jersey 2013
Related Federal Cases Juan Silvestres, Auto Theft, New Jersey 2023 · New York Victoria Horvath, Oxycodone Distribution, New Jersey 2014 · Pennsylvania Wilbur Jonathan Barahona, Hobbs Act Robbery, New Jersey 2016 · Kansas Gregory Lepsky, Attempting to Provide Material Support to a Designated Foreign Terrorist Organization, New Jersey 2017 · Pennsylvania Yasmil Minaya, Conspiracy to…
Sharon Iglehart, Medicare Fraud, Texas 2013
A Houston doctor has been arrested on charges related to her alleged participation in a $158 million Medicare fraud scheme involving false claims for mental health treatment. Sharon Iglehart, 56, of Houston, was charged in an indictment, filed in the Southern District of Texas and unsealed today, with one count of conspiracy to commit healthcare…
Bruce R. Edwards, Fair Housing Discrimination, New Hampshire 2024
Crime Journal: Bruce R. Edwards, a Jaffrey, New Hampshire landlord, was sued by the federal government for violating the Fair Housing Act. Edwards is facing allegations of discriminating against families with children at his rental properties. According to court documents, Edwards, as Trustee of the Bruce R. Edwards Revocable Trust of 2004 and in his…
Edia Antoine, Bribery, Texas 2014
Related Federal Cases Jose Luis Rosales, Bribery, Texas 2023 · Texas Douglas Ray, Aviation Bribery Conspiracy, Texas 2024 · Texas Eric S. Patrick, Bribery of a Public Official, Texas 2024 · Texas Olga Hernandez, Bribery and Kickback Scheme, Texas 2024 · Texas Misti Dawn Alva, Bribery as Public Official, Texas 2024 · Texas Table of…
Elizabeth Monteagudo, Home Health Medicare Fraud, Florida 2013
A Florida woman has been sentenced to 70 months in prison for her role in a $48 million home health Medicare fraud scheme. Elizabeth Monteagudo, 33, of Miami, was sentenced on for her participation in the scheme, which involved recruiting patients for Miami health care companies and soliciting and receiving kickbacks and bribes from the…
Roger Dies, Violating Federal Environmental Laws and Obstructing a Grand Jury Investigation, Louisiana 2015
BATON ROUGE, LA – Roger Dies, 55, of Zachary, Louisiana, was sentenced to probation and hefty financial penalties after pleading guilty to violating federal environmental laws and obstructing a grand jury investigation, the Department of Justice announced. The case, stemming from an investigation into widespread compliance issues with environmental regulations, highlights a pattern of deceit…
Michael Moshe Shimshoni, Failure to disclose lead-based paint hazards, Florida 2014
St. Petersburg, FL – A Florida landlord has been penalized for failing to disclose known lead-based paint hazards to a tenant, a violation of federal law designed to protect vulnerable populations. Michael Moshe Shimshoni, 56, of Tierra Verde, pleaded guilty in August 2014 and was sentenced in November of the same year, bringing a close…
Matthew Adegbite, Tax Preparer Fraud, Georgia 2023
A federal court in Atlanta has dealt a devastating blow to a notorious tax scammer, shutting down Matthew Adegbite’s operation and preventing him from preparing federal income tax returns for others. The permanent injunction order was signed today by Judge Clarence Cooper of the U.S. District Court for the Northern District of Georgia. Adegbite, the…
Jackson Charged with Violent Crime, Maryland, 2013
Related Federal Cases 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 Roger Spears, Home Invasion with Firearm, Maryland 2024 · Maryland Table of Contents Toggle Jackson Charged…
