Browsing Tag

Environment

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The…

scammersoff Jul 31, 2019

Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act.Thomas S. Fritzel, 53, Lawrence, Kan.,…
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Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail…

scammersoff Aug 27, 2018

CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, charging the CEO and…
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Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

scammersoff Sep 9, 2016

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions TestJames Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year conspiracy to defraud U.S. regulators and U.S.…
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