Environmental Crimes Bulletin – July 2024

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View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit Indictments Guilty Pleas Sentencings Cases by District/Circuit District/Circuit Case Name Statute(s) District of Alaska United States v. Corey Potter, et al. Crab Shipments/Lacey Act Eastern District of California United States v. Custodio Ibarra Nunez, et al. Marijuana Public Lands/Conspiracy, Depredation to Public Land, Drugs

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FTC Sends Nearly $1.9 Million in Refunds to Customers Harmed by Hey Dude’s Violations of the Mail Order Rule

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Northridge Construction Corporation was sentenced today in federal court for violating a worker safety standard, which caused the death of one of its employees, and for making two false statements obstructing a federal agency’s subsequent investigation. U.S. District Court Judge Joan M. Azrack for the Eastern District of New York sentenced Northridge to pay a

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Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software

POCATELLO – Diesel performance parts retailers GDP Tuning LLC and Custom Auto of Rexburg LLC, doing business as Gorilla Performance, and owner Barry Pierce were sentenced today in federal court in Pocatello, announced U.S. Attorney Josh Hurwit.  Senior U.S. District Judge B. Lynn Winmill sentenced Pierce to four months in federal prison.  GDP Tuning and

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New York Man Pleads Guilty to Obstructing Investigation into Workplace Death

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Richard Zagger, of Blue Point, New York, pleaded guilty today to a charge of conspiracy and three charges of obstruction. A sentencing hearing is scheduled for Oct. 16. The four-count indictment alleges that Zagger was a supervisor for Northridge Construction Corporation, located in East Patchogue, Long Island, New York. On Dec. 8, 2018, Zagger was

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Owner and Operator of Colorado Natural Gas Processing Plant Agree to Pay $1M Fine and Improve Leak Detection and Repair Equipment and Practices

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The Justice Department, Environmental Protection Agency (EPA) and State of Colorado today announced a settlement with Enterprise Gas Processing LLC and Enterprise Products Operating LLC (jointly, “Enterprise”). The agreement, which includes a $1 million civil penalty, will protect community health and the environment by strengthening leak detection and repair practices at the Meeker Gas Plant

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