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

Differences Between Qualitative and Quantitative Research Methods

  Individual Assignment: Quantitative and Qualitative Research Methods Paper Introduction In this paper, you will conduct a business analysis of a business of your choice. You will develop a research question and demonstrate how you could use qualitative and quantitative research methods to arrive at the best answers for the business. After creating your operations management or global supply chain research question, demonstrate how to apply quantitative and qualitative research methods to determine the solution. The goals of the research could be to identify, analyze, and mitigate risk in the organization. For example, for quantitative issues, you could locate global supply chain threats, vulnerabilities, and countermeasures; compliance laws; risk assessment, mitigation and continuity, and disaster recovery planning or other business or global supply chain problems you decide to choose. You could also analyze statistical issues and pricing issues. For example, yo...
Post a Comment
Read more

Network security or network troubleshooting concern and one that explains a new networking technology or service

Network security or network troubleshooting concern and one that explains a new networking technology or service https://ift.tt/33MLzu0
Post a Comment
Read more

Alcohol or alcoholism from the e-activity and analyze the role that you think current public policy, legislation, and/or support systems could play to help prevent future occurrences of criminal cases of this nature

Examine the underlying factors associated with alcoholism. Then, examine the criminal case involving the excessive use of alcohol or alcoholism from the e-activity and analyze the role that you think current public policy, legislation, and/or support systems could play to help prevent future occurrences of criminal cases of this nature. Provide a rationale for your response.  Be sure to include a  minimum of two outside sources  for your post using  APA  OR  SWS format, in-text citations, and a reference list. MUST  use  APA format or SWS  which requires in-text citations and a reference list (examples of APA links are available under  Course Info ). Use sources from  within the last 7 to 10 years . Refrain  from personal pronouns ("I", "me", "we", etc.) in your initial posts. Be sure to answer what is asked of you  thoroughly . Respond to classmates in one...
Post a Comment
Read more