Tennessee Man and Company Plead Guilty to Violating The Clean Water Act
On Aug. 20, Christopher Domermuth, 49, and Domermuth Environmental Services LLC (DES), based in Knoxville, Tennessee, both pleaded guilty today to violating the Clean Water...
Former Energy Trader for Vitol Inc. Pleads Guilty to International Bribery Scheme
A former energy trader pleaded guilty yesterday for his role in a scheme to bribe Mexican government officials to secure contracts for his then-employer, Vitol...
Former Energy Trader for Vitol Inc. Pleads Guilty to International Bribery Scheme
A former energy trader pleaded guilty yesterday for his role in a scheme to bribe Mexican government officials to secure contracts for his then-employer, Vitol...
Clean Harbors Inc. Agrees to Clean Up Devil’s Swamp Lake Superfund Site Near Baton Rouge, Louisiana
Clean Harbors Inc. and two of its subsidiaries, Clean Harbors Baton Rouge LLC and Baton Rouge Disposal LLC, have reached an over $5 million agreement...
United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations
The United States joined a whistleblower suit and filed a complaint-in-intervention against the Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corp. (GTRC)...
Department of Justice Announces Significant Update in San Antonio Tractor-Trailer Smuggling Case
U.S. Attorney Jaime Esparza for the Western District of Texas held a joint press conference with Joint Task Force Alpha Co-Directors Ian Hanna and Jim...
Three Florida Men Plead Guilty in Multimillion-Dollar Tax Refund Scheme
Christopher Johnson, of Orlando, Florida, and Jasen Harvey, of Tampa, Florida, pleaded guilty yesterday to conspiring to defraud the United States by promoting a tax...
Two Former Presidents of Boilermakers International Union Among Seven Indicted for $20M Embezzlement Scheme
A federal grand jury in Kansas returned an indictment yesterday charging seven defendants, including five current and former high-level officers of the International Brotherhood of...
Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in Texas
On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled a...
Man Who Threatened to Kill Federal Judges and Other Public Officials Sentenced to 20 Years in Prison
A man who sent letters from state prison expressing a desire to kill federal judges, U.S. Marshals, and federal prosecutors was sentenced to an additional...