criminal - Page 8

Top Westinghouse Nuclear Executive Charged with Conspiracy, Fraud in 16-Count Federal Indictment

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Acting United States Attorney for the District of South Carolina M. Rhett DeHart announced today that a Federal Grand Jury has charged former Westinghouse Electric Company Senior Vice President Jeffrey A. Benjamin for his role in failing to truthfully report information regarding construction of new nuclear units at the V.C. Summer nuclear plant.

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Pipeline Company to Pay $35 Million in Criminal Fines and Civil Penalties for Largest-Ever Inland Spill of Produced Water from Oil Drilling

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The Department of Justice today filed criminal charges under the Clean Water Act against Summit Midstream Partners LLC, a North Dakota pipeline company that discharged 29 million gallons of produced water from its pipeline near Williston, North Dakota, over the course of nearly five months in 2014-2015.

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Three Arrested For Orchestrating Multimillion-Dollar “Silver Lease” Investment Fraud

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the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging ROBERT JEFFREY JOHNSON, a/k/a “Jeff Johnson,” ROSS BALDWIN, and KATHLEEN HOOK with conspiring to commit

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Child Pornographer Sentenced to 23 Years in Federal Prison for Production of Child Pornography and Sexual Abuse of a Minor

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Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Carlos Manuel Marquez-Pierce, age 23, of Plummer, Idaho and an enrolled member of the Coeur d’Alene Indian Tribe, was sentenced today after having pleaded guilty in two cases, first on January 25, 2021, to production of child pornography,

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