Environment – FraudsWatch

Fraud News From World

Jul 31, 2019

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

<h2>Jury Verdict&colon; Lawrence Developer Violated Asbestos Disposal Laws</h2>&NewLine;<p>TOPEKA, KAN&period; – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act&period;</p>&NewLine;<p>Thomas S&period; Fritzel, 53, Lawrence, […] Read More

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Fraud News From World

Aug 27, 2018

Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme

<h2>CEO and CFO of Utah Biodiesel Company and California Businessman Charged in &dollar;500 Million Fuel Tax Credit Scheme</h2>&NewLine;<p>A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, […] Read More

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Sep 09, 2016

Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

<h2>Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U&period;S&period; Emissions Test</h2>&NewLine;<p>James Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year conspiracy to defraud U&period;S&period; regulators and […] Read More

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