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Wal-Mart pleads guilty in hazardous waste
Lawyer World News |
2013/06/01 11:08
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Wal-Mart Stores Inc. will pay $81.6 million after pleading guilty on Tuesday to criminal charges of improperly disposing of fertilizer, pesticides and other hazardous products that were pulled from stores in California and Missouri because of damaged packaging and other problems.
The retail giant entered the plea in federal court in San Francisco to misdemeanor counts of violating the Clean Water Act and another environmental law regulating pesticides. The fine also settled Environmental Protection Agency allegations.
In Kansas City, Mo., the company pleaded guilty to improperly handling pesticides.
The plea agreements ended a nearly decade-old investigation involving more than 20 prosecutors and 32 environmental groups that has cost Wal-Mart a total of $110 million.
Court documents show illegal dumping occurred in 16 California counties from Del Norte to Orange between 2003 and 2005. Federal prosecutors said the company didn't train its employees on how to handle and dispose hazardous materials at its stores.
The result, prosecutors say, was that waste was tossed into trash bins or poured into sewer systems. The waste also was improperly taken to one of several product return centers throughout the U.S. without proper safety documentation, authorities said. |
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Former Chicago Bear pleads guilty to tax charges
Lawyer World News |
2013/01/25 15:53
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Former Chicago Bears player Chris Zorich pleaded guilty Thursday to federal tax charges, admitting to the judge that he didn't file in a timely fashion.
The 43-year-old faced four misdemeanor counts of not filing federal income tax returns from 2006 to 2009. Over that time, he allegedly made more than $1 million, including income from a charity he founded.
The judge asked Zorich if he knew he was wrong not to file the returns.
Yes, your honor, Zorich said, wearing a black suit and tie.
His attorney previously said Zorich was looking forward to putting the case behind him.
The Chicago native was on the 1988 Notre Dame team that won a national championship. He played for the Bears from 1991 to 1996 and ended his career with the Washington Redskins in 1997.
Zorich must pay $71,000 in back taxes as part of a plea agreement. He is to be sentenced July 12. Each count carries a maximum sentence of a year in prison and a $100,000 fine. |
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Fla. lawyer at center of $300M scheme
Lawyer World News |
2013/01/14 15:52
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One of the men who authorities say was at the center of a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney who once ran a marathon in a suit as a publicity stunt.
Another man involved in the case was described by friends as a small-town “pool hustler” in South Carolina. Jacksonville attorney Kelly Mathis was identified by authorities as the man at the center of the alleged racketeering scheme. Two other men charged as co-conspirators had experience running gaming parlors, including Johnny E. Duncan, who was charged more than 20 years ago with creating a fake charity to sponsor bingo gaming, which allowed the games to operate tax-free. The other man, Jerry Bass, had previously worked as general manager of a video poker parlor in South Carolina.
Authorities said Mathis made about $6 million from the operation. During a news conference Wednesday, Florida Attorney General Pam Bondi unveiled a poster with a photo of Mathis in the center and linked to dozens of alleged gambling operations. Officials said he was the registered agent for 112 businesses related to the investigation. Nearly 60 people have been arrested so far. |
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High court won't block early voting in Ohio
Lawyer World News |
2012/10/19 14:57
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The Supreme Court on Tuesday cleared the way for voters in the
battleground state of Ohio to cast ballots on the three days before
Election Day, giving Democrats and President Barack Obama's campaign a
victory three weeks before the election.
The court refused a request by the state's Republican elections chief
and attorney general to get involved in a battle over early voting.
Ohio is among 34 states, plus the District of Columbia, where people
can vote early without giving any reason. About 30 percent of the
swing state's total vote — or roughly 1.7 million ballots — came in
before Election Day in 2008. Crucial to Obama's win that year was
early voting in Ohio, North Carolina and Florida.
Obama won Ohio four years ago, but Republican rival Mitt Romney is
making a strong play for it this year. No GOP candidate has won the
White House without Ohio in his column.
Obama's campaign and Ohio Democrats had sued state officials over
changes in state law that took away the three days of voting for most
people but made exceptions for military personnel and Ohioans living
overseas.
Their lawsuit cited a recent study saying nearly 105,000 people voted
in the three days before the election in 2008, and they argued
everyone should have the chance to vote on those days. They also said
eliminating the opportunity for most Ohio residents to vote in person
on those days, while giving military or overseas voters the chance to
do so, leads to unequal treatment. |
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Federal court upholds Texas open meetings law
Lawyer World News |
2012/09/29 15:34
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A federal appeals court has upheld Texas' open meetings law as constitutional, rejecting a lawsuit that argued it stifled free speech for government officials.
The 1967 Texas Open Meetings Act prohibits a quorum of members of a governmental body from deliberating in secret. Violations are punishable by up to six months in jail and a $500 fine.
Officials from a group of 15 Texas cities, including Alpine, Arlington and Houston suburb Sugar Land, challenged the law in 2009. A U.S. district judge ruled against them, prompting an appeal the New Orleans-based 5th U.S. Circuit Court of Appeals.
A three-judge panel ruled Tuesday that the law promotes disclosure of speech and does not restrict it.
Texas Attorney General Greg Abbott called the decision a victory for open government. |
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