Skip to main content

Criminal Enforcement website and find a Major Criminal Case that the EPA has investigated

Please respond completely to the following questions and input your answers into this discussion.  
1. Go to the EPA - Criminal Enforcement website and find a Major Criminal Case that the EPA has investigated (within the last year). Post a link to the report and give a one paragraph synopsis explaining the outcome of the investigation.
2. You read all about Bernie Madoff and the elaborate ponzi scheme he created to steal hundreds of millions of dollars from everyday Americans. You might think that this type of high profile, white-collar crime only happens in big cities, think again. Read the following article: Dayton Ponzi Scheme, about the Bernie Madoff of Dayton. After reading the article:
a. Categorize and define the various types of crimes committed by the Defendant.
b. Explain the criminal aspects and civil ramifications of the Defendant' actions.
c. Explain what crimes employee's of the Defendant could be charged with.
d. The defendant in Dayton was convicted under Federal Law. Attempt to identify what crimes the Defendant could have been charged with under Ohio law. (Hint: Start here ORC Title 29)
NOTE: You must post your ideas directly in the discussion. DO NOT link or upload a document!
Provide your original post and replies to classmates in this discussion.  The directions are on the page preceding this discussion.
You must provide your original post and replies to at least two classmate posts.
This discussion is worth 20 points.

Comments

Post a Comment

Popular posts from this blog

Exam Content Throughout this course, you will analyze the Case Study: East Chestnut Regional Health System (ECRHS). Review the Case Study document. Assume East Chestnut Regional Health upper management has asked you to analyze its current marketing strategies from both ethical and financial perspectives.  Use the Case Study Review Guide as a tool to help you complete your analysis.  Create a 1,050-word Financial and Ethical Impact Analysis for ECRHS’s current health care marketing strategy for upper management, based on the above factors. Include a summary of each section in your analysis:  Mission and objectives Organizational structure and culture Current marketing strategies Current financial analysis Competitive advantage Current value chain Current target market External environmental factors
Post a Comment
Read more

correlation coefficient between these two variables is significant

  For this assignment, use data from W1 Midweek Assignment. Using Microsoft Excel, compute a correlation coefficient between age and height, following instructions in your lecture. Using the appropriate table in your textbook, find the critical value to determine whether the correlation coefficient between these two variables is significant, following instructions in your lecture. Move your output into a Microsoft Word document and write a formal, APA-formatted interpretation of the results, modeled on the example given in the lecture WE HAVE DONE THIS ASSIGNMENT BEFORE, WE CAN ALSO DO IT FOR YOU GET SOLUTION FOR THIS ASSIGNMENT,  Get Impressive Scores in Your Class CLICK HERE TO MAKE YOUR ORDER   correlation coefficient between these two variables is significant Are You looking for Assignment and Homework Writing help?  We Provide High-Quality Academic Papers at Affordable Rates. No Plagiarism. TO BE RE-WRITTEN FROM THE SCRATCH  
Post a Comment
Read more

explore the hypothesis that higher levels of stress are associated with lower levels of confidence

  For this assignment, use data from W1 Project. This week, you will explore the hypothesis that higher levels of stress are associated with lower levels of confidence. Using Microsoft Excel, compute a correlation coefficient between the stress score and confidence scores, following the instructions given in your lecture. Using the appropriate table in your textbook, find the critical value to determine whether the correlation coefficient between these two variables is significant, following instructions in your lecture. Move your output into a Microsoft Word document and write a formal, APA-formatted interpretation of the results, modeled on the example given in the lecture WE HAVE DONE THIS ASSIGNMENT BEFORE, WE CAN ALSO DO IT FOR YOU GET SOLUTION FOR THIS ASSIGNMENT,  Get Impressive Scores in Your Class CLICK HERE TO MAKE YOUR ORDER   explore the hypothesis that higher levels of stress are associated with lower levels of confidence Are You l...
Post a Comment
Read more