Summary of Criminal Prosecutions
FISCAL YEAR: 2012
1. PRINCIPAL DEFENDANT: Eagle Recycling
N.D. New York 5:11CR142
N.D. New York 5:11CR142
Eagle Recycling and other co¬conspirators, engaged in a multi-year scheme to illegally dump 8,100 tons of pulverized construction and demolition debris that was processed at Eagle Recycling’s North Bergen, N.J., solid waste management facility and then transported to a farmer’s property in Frankfort, N.Y. According to court documents, Eagle Recycling and other conspirators concealed the illegal dumping by fabricating a New York State Department of Environmental Conservation (DEC) permit and forged the name of a DEC official on the fraudulent permit.
April 11, 2011
Eagle Recycling was charged with one count of conspiracy, a violation of 18 U.S.C. 371.
CITATION: 42 U.S.C. 7413(c)(4)
April 11, 2011
Eagle Recycling pled guilty to the one conspiracy count.
Press Release Department of Justice
NEWS RELEASE
April 11, 2011 New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York Eagle Recycling Defrauded the United States and Violated Clean Water and Wire Fraud Laws WASHINGTON – Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States, the U.S. Attorney’s Office for the Northern District of New York and the U.S. Justice Department Environment and Natural Resources Division announced today. Eagle Recycling pleaded guilty before U.S. District Judge Hurd for the Northern District of New York to one criminal felony count for conspiring to violate the Clean Water Act’s prohibition on filling wetlands and committing wire fraud to conduct that filling. According to the charges, Eagle Recycling and other co¬conspirators, engaged in a multi-year scheme to illegally dump 8,100 tons of pulverized construction and demolition debris that was processed at Eagle Recycling’s North Bergen, N.J., solid waste management facility and then transported to a farmer’s property in Frankfort, N.Y. According to court documents, Eagle Recycling and other conspirators concealed the illegal dumping by fabricating a New York State Department of Environmental Conservation (DEC) permit and forged the name of a DEC official on the fraudulent permit. Eagle Recycling admitted in the plea agreement that once DEC and the U.S. Environmental Protection Agency (EPA) learned of the illegal dumping, the company began a systematic pattern of document concealment, alteration and destruction including, but not limited to, destroying documents during the execution of a federal search warrant, secreting documents responsive to grand jury subpoenas, falsifying certifications submitted to the Grand Jury, and falsifying and submitting environmental sampling to the EPA. As part of the plea agreement, Eagle Recycling has agreed to pay a criminal fine of $500,000, to implement an environmental compliance plan at its North Bergen facility, and to pay restitution which potentially includes cleanup costs at the Frankfort, N.Y., site. U.S. Attorney Richard S. Hartunian said “This case is another example of our continued efforts to aggressively prosecute those who illegally pollute the environment. The joint efforts of the state and federal investigation team that brought this case to a successful conclusion are to be commended.” “This investigation underscores the extent that environmental polluters will go to avoid New York and federal environmental laws,” said New York State Department of Environmental Conservation Commissioner Joe Martens. This long term investigation, first stated in 2006, highlights the complexity of the crime and propensity of the criminal actors to cross state lines to help cover their actions. It was only through the cooperative investigation by the New York State Environmental Conservation Police, Bureau of Environmental Crimes (BECI), EPA, US Attorney’s office and the New Jersey State Police that this criminal enterprise was uncovered and further environmental damage avoided." Today’s plea is related to the plea of Jonathan Deck who pleaded guilty to similar conspiracy charges in late-2009. Sentencing has been scheduled for Sept. 9, 2011. This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. The case is being prosecuted by Assistant U.S. Attorney Craig A. Benedict, of the Northern District of New York, and Todd W. Gleason of the Environmental Crimes Section of the Environment and Natural Resources Division of the U.S. Department of Justice.
Press Release Department of Justice
NEWS RELEASE
April 11, 2011 New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York Eagle Recycling Defrauded the United States and Violated Clean Water and Wire Fraud Laws WASHINGTON – Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States, the U.S. Attorney’s Office for the Northern District of New York and the U.S. Justice Department Environment and Natural Resources Division announced today. Eagle Recycling pleaded guilty before U.S. District Judge Hurd for the Northern District of New York to one criminal felony count for conspiring to violate the Clean Water Act’s prohibition on filling wetlands and committing wire fraud to conduct that filling. According to the charges, Eagle Recycling and other co¬conspirators, engaged in a multi-year scheme to illegally dump 8,100 tons of pulverized construction and demolition debris that was processed at Eagle Recycling’s North Bergen, N.J., solid waste management facility and then transported to a farmer’s property in Frankfort, N.Y. According to court documents, Eagle Recycling and other conspirators concealed the illegal dumping by fabricating a New York State Department of Environmental Conservation (DEC) permit and forged the name of a DEC official on the fraudulent permit. Eagle Recycling admitted in the plea agreement that once DEC and the U.S. Environmental Protection Agency (EPA) learned of the illegal dumping, the company began a systematic pattern of document concealment, alteration and destruction including, but not limited to, destroying documents during the execution of a federal search warrant, secreting documents responsive to grand jury subpoenas, falsifying certifications submitted to the Grand Jury, and falsifying and submitting environmental sampling to the EPA. As part of the plea agreement, Eagle Recycling has agreed to pay a criminal fine of $500,000, to implement an environmental compliance plan at its North Bergen facility, and to pay restitution which potentially includes cleanup costs at the Frankfort, N.Y., site. U.S. Attorney Richard S. Hartunian said “This case is another example of our continued efforts to aggressively prosecute those who illegally pollute the environment. The joint efforts of the state and federal investigation team that brought this case to a successful conclusion are to be commended.” “This investigation underscores the extent that environmental polluters will go to avoid New York and federal environmental laws,” said New York State Department of Environmental Conservation Commissioner Joe Martens. This long term investigation, first stated in 2006, highlights the complexity of the crime and propensity of the criminal actors to cross state lines to help cover their actions. It was only through the cooperative investigation by the New York State Environmental Conservation Police, Bureau of Environmental Crimes (BECI), EPA, US Attorney’s office and the New Jersey State Police that this criminal enterprise was uncovered and further environmental damage avoided." Today’s plea is related to the plea of Jonathan Deck who pleaded guilty to similar conspiracy charges in late-2009. Sentencing has been scheduled for Sept. 9, 2011. This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. The case is being prosecuted by Assistant U.S. Attorney Craig A. Benedict, of the Northern District of New York, and Todd W. Gleason of the Environmental Crimes Section of the Environment and Natural Resources Division of the U.S. Department of Justice.
December 19, 2011
Eagle Recycling was sentenced to 36 months probation, ordered to pay a $500,000 federal fine and $71,285 in restitution.
Press Release Department of Justice
NEWS RELEASE
December 19, 2011 New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York WASHINGTON – Lieze Associates, dba Eagle Recycling, of New Jersey, was sentenced today in federal court in Utica, N.Y., following their guilty plea to conspiring to violate the Clean Water Act and to defrauding the United States, the U.S. Attorney’s Office for the Northern District of New York and the Department of Justice Environment and Natural Resources Division announced today. Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. The judge also imposed three years corporate probation and ordered that its recycling facility formulate, fund and implement an environmental compliance plan to prevent future environmental violations at their North Bergen, N.J., operation. According to the charges and plea agreement, Eagle Recycling and other co-conspirators engaged in a multi-year scheme to illegally dump 8,100 tons of pulverized construction and demolition debris that was processed at Eagle Recycling’s North Bergen solid waste management facility and then transported to a farmer’s property in Frankfort, N.Y. Eagle Recycling and other conspirators then concealed the illegal dumping by fabricating a New York State Department of Environmental Conservation (DEC) permit and forging the name of a DEC official on the fraudulent permit. This case was investigated by criminal investigators with the New York State Environmental Conservation Police, Bureau of Environmental Crimes; special agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; and investigators from the New Jersey State Police Office of Business Integrity Unit, the New Jersey Department of Environmental Protection and the Ohio Department of Environmental Protection. The case is being prosecuted by Assistant U.S. Attorney Craig A. Benedict of the Northern District of New York and Todd W. Gleason of the Environmental Crimes Section of the Environment and Natural Resources Division of the U.S. Department of Justice.
Press Release Department of Justice
NEWS RELEASE
December 19, 2011 New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York WASHINGTON – Lieze Associates, dba Eagle Recycling, of New Jersey, was sentenced today in federal court in Utica, N.Y., following their guilty plea to conspiring to violate the Clean Water Act and to defrauding the United States, the U.S. Attorney’s Office for the Northern District of New York and the Department of Justice Environment and Natural Resources Division announced today. Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. The judge also imposed three years corporate probation and ordered that its recycling facility formulate, fund and implement an environmental compliance plan to prevent future environmental violations at their North Bergen, N.J., operation. According to the charges and plea agreement, Eagle Recycling and other co-conspirators engaged in a multi-year scheme to illegally dump 8,100 tons of pulverized construction and demolition debris that was processed at Eagle Recycling’s North Bergen solid waste management facility and then transported to a farmer’s property in Frankfort, N.Y. Eagle Recycling and other conspirators then concealed the illegal dumping by fabricating a New York State Department of Environmental Conservation (DEC) permit and forging the name of a DEC official on the fraudulent permit. This case was investigated by criminal investigators with the New York State Environmental Conservation Police, Bureau of Environmental Crimes; special agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; and investigators from the New Jersey State Police Office of Business Integrity Unit, the New Jersey Department of Environmental Protection and the Ohio Department of Environmental Protection. The case is being prosecuted by Assistant U.S. Attorney Craig A. Benedict of the Northern District of New York and Todd W. Gleason of the Environmental Crimes Section of the Environment and Natural Resources Division of the U.S. Department of Justice.
STATUTE:
- Title 18 U.S. Criminal Code (TITLE 18)