Criminal Press Releases – 2016
Jeffrey Wilson
Craig Ducey
Chad Ducey
- RINs Fraud – fraudently selling biofuel credits, sham manufacturing
- Securities Fraud – defrauding investors; lying to the SEC; lying to investigators and external auditors
Jennifer Ashlee Davis
Robert Fedyna
- RINs Fraud – fraudently selling biofuel credits
- Fraudently claiming tax credits
- Laundering proceeds through shell companies
KTX Limited
KTX Properties, Inc.
Crosby LP
Ramsey Properties LP
- Clean Air Act Violations – Negligently releasing hazardous air pollutants (resulting from an explosion which caused severe injuries and death)
- Improper lead based paint abatement
- Taking Bribes
- Steering Contracts
- Unlawful Taking of Bald Eagle
- Unlawful Use of Pesticide (purposeful misaplication of a restricted use pesticide (carbofuran) resulting in death of wildlife, including coyotes and a bald eagle)
- Failure to lawfully manage regulated waste
- Improper maintenance of CRT Waste (Buried CRT monitors without permit)
- Illegally storing and transporting hazardous waste
- Clean Air Act Violation – Improperly removing asbestos from a historic building in the District of Columbia
- Clean Water Act Violation – Dumping sewage into Chataqua Creek
Water
- Clean Water Act Violation – illegally dumping waste into sewage systems
- Making False Statements – omitted over 85% of his septage handling activities, thereby obstructing the investigation
EPA FUGITIVE
- Unlawfully discharging sewage into a stream
- Clean Water Act Violation – Unauthorized discharge of pollutants into waters of the United States and injury or depredation of United States property
- Unlawful Use of Pesticide
- Unlawful Taking of a Bald Eagle
Elaine Chiu
- Clean Air Act Violation – Unsafe asbestos demolition
- Fraud – …”he and his co-conspirators falsely held themselves out to be representatives of a scrap metal recycling firm that was authorized by the EPA to dispose of metal waste by shipping it to Korea”
Robert Fedyna
- Biodeisel Fraud (RINS Fraud); money laundering
- Clean Water Act Violation – knowing discharged ethanol into an unnamed tributary of the Maquoketa River without a permit
- Clean Water Act Violation – illegally discharging approximately 50 gallons of oily brine water per week into ditch leading to Ohio River
James Alexander
- Treating, storing or disposing of hazardous waste without a permit
- Violating the Act to Prevent Pollution from Ships (APPS); obstructing justice; witness tampering; conspiracy
- Clean Air Act Violations – emissions tampering “tampered with its air pollution monitoring equipment and falsely reported data to environmental regulators”
Terminix International Company LP (TERMINIX LP)
Terminix International (TERMINIX USVI)
- Clean Water Act Violation – discharged pollutants into a wetland without a permit; Bank Fraud
Briese Schiffahrts GmbH & Co. KG MS “Extum”
- Vioilating the Act to Prevent Pollution from Ships (APPS); witness tampering
- Biodiesel Fraud (RINS Fraud); mail fraud; making a false statement
- Clean Water Act Violation – illegal disposal of waste grease into municipal sewer systems
- Clean Water Act Violation – unlawfully discharging refuse matter
- Clean Water Act Violation – negligently discharging a pollutant, unlawfully discharging refuse matter, and knowingly violating an environmental permit
- Clean Water Act Violation – unlawfully discharging refuse matter
- Clean Water Act Violation – “…pumping septic waste into the City of Hayden’s municipal sewer system”
- Biodiesel Fraud, aka RINs Fraud
References
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (Briese Schiffahrts GmbH & Co. KG and Briese Schiffahrts GmbH & Co. KG MS “Extum,”)
- ^ DOJ Press Release (Briese Schiffahrts GmbH & Co. KG and Briese Schiffahrts GmbH & Co. KG MS “Extum,”)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
- ^ DOJ Press Release (www.justice.gov)
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