Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme

This month’s Bulletin includes cases involving: dog fighting; sewer discharges; refrigerant smuggling; game bird fighting; hazardous waste abandonment; mining operations; big game hunting; and more.… BronEnvironmental Crimes Bulletin

A grand jury indictment was unsealed charging two individuals for their alleged involvement with bypassing treatment processes and tampering with a monitoring device at a Nashville… BronFormer Plant Supervisors Indicted for Discharging Wastes to Nashville

A Louisiana chiropractor was sentenced today to seven years in prison for his role in health care fraud and unemployment insurance fraud schemes. Read More