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U.S. Environmental Protection Agency Office of Criminal Enforcement, Forensics and Training This bulletin summarizes publicized investigative activity and adjudicated cases conducted by OCEFT Criminal Investigation Divis
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Document Date: 2014-09-12 12:44:55


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File Size: 4,36 MB

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City

Rhinelander / Dallas / Austin / Pelham / Las Vegas / Fort Worth / Miles City / Anderson / Youngstown / /

Company

System Launch Associates / Bio-Tech Management Inc. / BIOTECH MANAGEMENT INC. / agement Inc. / Forensic Laboratory / Sowinski Real Estate LLC / Type/Status Region 1 Roberts Chemical Company Inc. / USFWS Forensic Laboratory / Sentencings Alabama Pest Control Company / Roberts Chemical Company Inc. / Hardrock Excavating LLC / Steven A. Murray / /

Country

Poland / United States / /

Currency

USD / /

Event

Judicial Event / Product Issues / /

Facility

Sugar Camp / USFWS Forensic Laboratory / EPA Pub / Haynsworth Mill / /

IndustryTerm

suspected bait site / Law enforcement personnel / metal / search warrants / oil-based drilling mud / computer software / Law enforcement / scrap metal / monthly pest control services / chemical killed several species / emissions analyzer equipment / bait site / federal search warrants / oil and gas industry / steel removal operations / search warrant / /

NaturalFeature

Mahoning River / /

Organization

Youngstown Department of Public Works / Environmental Crimes Unit / Youngstown Fire Department / EPA’s Criminal Investigation Division / U.S. Environmental Protection Agency / U.S. Environmental Protection Agency office of Criminal Enforcement / U.S. Fish and Wildlife Service / Ohio Department of Natural Resources / Department of Health / Nevada Department of Motor Vehicles / Texas Commission on Environmental Quality / Wisconsin Department of Natural Resources / Justice Department’s Environment and Natural Resources Division / Federal Bureau of Investigation / Department of Justice / OCEFT Criminal Investigation Division / Georgia Department of Agriculture / Ohio Bureau of Criminal Investigation / Oneida County Sheriff’s Department / Environmental Protection Agency / /

Person

Richard J. Powers / Errin Martin / Luis Batista / J. Ronald / Paul A. Sowinski / Rai Johnson / Scott William Farmer / Ronald A. Wright / Adam Cullman / Evan Harnden / Son Sentenced / Raul Antonio Gonzalez Lopez / Peter M. Jarosz / Ernest Johnson / Alvin C. Sowinski / Michael G. Johnson / Eddie Batista / Roger Yang / BENEDICT W. LUPO / Ronen Bakshi / Jamie Lea Schoen / Brad Beeson / Henry Alberto Batista / Brian Scott / /

Position

Senior Trial Attorney / contractor / emissions inspector / Special Assistant U.S. Attorney / Assistant United States Attorney / Attorney / Farmer / Inspector / Assistant U.S. Attorney / warden / licensed emissions inspector / /

Product

Termidor / site / waste Region / /

ProvinceOrState

Ohio / Alabama / Clark County / Michigan / Montana / South Carolina / Georgia / Texas / Wisconsin / Nevada / Oneida County / Pennsylvania / North Carolina / /

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