Tag: 2013
Douglas Pauley, Housing Discrimination, West Virginia 2024
Developer Douglas Pauley and entities affiliated with him have agreed to pay $110,000 and make all required retrofits to remove accessibility barriers at 30 apartment complexes in West Virginia, according to a settlement announced by the Justice Department. The agreement settles the United States’ claims that Pauley and his affiliated entities violated the Fair Housing…
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
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Jorge Alberto Quiroz, Violent Crime, Illinois 2013
In a shocking turn of events, Jorge Alberto Quiroz, a resident of Illinois, was charged with numerous federal crimes in 2013. The case, Quiroz v. United States, was filed on December 19, 2013, in the United States District Court for the Northern District of Illinois. The defendant, Quiroz, was accused of committing a violent crime,…
Ross Crime, Violent Crime, Maryland 2013
In a shocking turn of events, Ross, whose full name is not publicly disclosed, stood trial for a series of violent crimes that shook the nation. The case, officially known as the ‘Ross Case,’ was filed on December 19, 2013, in the Maryland Federal District court. Ross was accused of multiple counts of homicide, assault,…
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…
Juan Carlos Perdomo, Violent Crime, Maryland 2013
In a shocking turn of events, Juan Carlos Perdomo, a Maryland resident, found himself at the center of a federal criminal case in 2013. The case, filed on December 16, 2013, in the Maryland District Federal Court, would ultimately shake the community to its core. Perdomo, a 35-year-old man at the time, was accused of…
Michael J. Fitzpatrick, Violent Crime, Illinois 2013
In a shocking turn of events, Michael J. Fitzpatrick was brought to justice in 2013 for his heinous crimes. On December 16, 2013, the defendant was charged in the ILCD Federal District Court in the state of Illinois with multiple counts of violent crime. According to court documents, Fitzpatrick was accused of committing a series…
Edia Antoine, Bribery, Texas 2014
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