Environmental Services Investigation 2015

Environmental Services Investigation 2015

Division Update Spring 2015

Press Releases

November 17, 2014

Canadian Executive Extradited on Major Fraud Charges Involving a New Jersey Environmental Protection Agency Superfund Site

April 4, 2014

Co-Owner of New Jersey Industrial Pipes Supply Company Pleads Guilty to Making False Statement in Connection with Superfund Investigation

March 3, 2014

Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey

September 30, 2013

Former Project Manager Convicted for Role in Conspiracy Schemes Involving Two EPA Superfund Sites in New Jersey

September 12, 2011

Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site

April 6, 2011

New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy

February 23, 2010

Former Representative of Backfill Subcontractor Sentenced to 33 Month in Jail for Kickback and Fraud Scheme

October 28, 2009

Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site

September 11, 2009

Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey

July 13, 2009

New Jersey Electrical Services Company Employee Sentenced to 20 Months in Jail for Kickback and Fraud Scheme

July 6, 2009

Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site

June 25, 2009

Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency

March 4, 2009

N.J. Industrial Pipes Supply Company and Its Co-owner Plead Guilty to Fraud at Two N.J. Superfund Sites

February 26, 2009

N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site

December 15, 2008

Former Executive of Soil Remediation Sub-Contractor Pleads Guilty to Defrauding the U.S. Environment Protection Agency

July 31, 2008

Bennett Environmental Inc. Pleads Guilty to Defrauding the U.S. Environmental Protection Agency

July 23, 2008

N.J. Wastewater Treatment Supply Company Owner and a Contracts Administrator Plead Guilty to Bid Rigging, Fraud, and Tax Offenses

Case Filings

U.S. v. Bennett Environmental, Inc.

U.S. v. Robert P. Griffiths

U.S. v. JMJ Environmental, Inc. and John Drimak, Jr.

U.S. v. Frederick Landgraber

U.S. v. Gordon McDonald, John A. Bennett, and James E. Haas

U.S. v. National Industrial Supply, LLC and Victor Boski

U.S. v. Norman Stoerr

U.S. v. Zul Tejpar

U.S. v. Christopher Tranchina