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Plead Guilty

Owner of Gaming Vessel Pleads Guilty

The U.S. Department of Justice has stated that the owner of a gaming vessel based out of Port Aransas, Texas, pleaded guilty in federal court to obstructing a Coast Guard investigation into whether the ship had illegally discharged waste oil and deliberately bypassed its pollution prevention equipment. The ship’s chief engineer also pleaded guilty to making false statements to the Coast Guard regarding existence of tank sounding records and then attempting to destroy the records. Under the terms of the proposed plea agreement, the owner will pay a criminal fine of $300,000 and institute an environmental compliance program. Sentencing is scheduled for April 25. Source: HK Law


U.S. Freight Forwarder Pleads Guilty to Criminal Charges

A Kirkland, Wash.-based freight forwarder involved in the military's program for shipping household goods of military and civilian Department of Defense (DOD) personnel between the U.S. and foreign countries pleaded guilty to criminal offenses related to its participation in that program, the Department of Justice announced today. Criminal charges were filed today in U.S. District Court in Alexandria, Va., against Air Van Lines International Inc. (AVLC). Under the terms of a


Owner and Operator Sentenced to $1m Fine

The US Department of Justice said that the owner and operator of a foreign freighter pleaded guilty to violation of federal law by illegally discharging waste oil while bypassing the ship’s oily water separator and making false entries in the ship’s oil record book. The owner and operator were sentenced to pay a fine of $1 million, make a community service payment of $250,000, and implement a court-monitored environmental compliance program.


Ferry Captain Sentenced for Fraudulent License

The US Coast Guard said that a man formerly employed as a ferry captain was sentenced to five months of confinement, followed by three years of supervised release, after he pled guilty to utilizing a fraudulent USCG master’s license and to making false statements to the federal government. Source: HK Law


News: OMI Pleads Guilty to Illegal Dump, To Pay $4.2M Fine

The U.S. Department of Justice said that OMI Corporation pleaded guilty to preparing false documents in an effort to cover up the illegal dumping of thousands of gallons of waste oil and sludge at sea. OMI also agreed to pay a $4.2 million fine and serve three years probation. A ship captain and chief engineer previously pled guilty in connection with the case. The ship involved in the case, the Motor Tanker Guadalupe, owned and operated by wholly owned subsidiaries of OMI Corporation


Somali Pleads Guilty to Conspiracy to Commit Piracy

Jama Idle Ibrahim, a/k/a Jaamac Ciidle, pled guilty on September 8 to conspiracy to commit piracy under the law of nations and conspiracy to use a firearm during and in relation to a crime of violence, U.S. Attorney Ronald C. Machen Jr. and Shawn Henry, Assistant Director in Charge of the FBI’s Washington Field Office, announced. The charges stem from a violent act of piracy in the Gulf of Aden against a merchant vessel, the MV/CEC Future, that began in November 2008.


Engineers Sentenced for Pollution

The US Department of Justice siad that two engineering officers have been sentenced after pleading guilty to presenting a falsified oil record book to the US Coast Guard. The chief engineer was sentenced to five months in prison and two months supervised release during which he may not serve as an engineering officer on a ship in US waters. The second engineer was sentenced to three years probation during which he may not serve as an engineering officer on a ship in US waters.


Owner of Ship Repair Facility Convicted of CWA Violation

The Environmental Protection Agency (EPA) issued a press release stating that the ex-owner of a now-closed Newport, Oregon ship repair facility pleaded guilty in federal court to violating the Clean Water Act. The company renovated and painted ships by pressure washing and sand blasting the hulls. The owner allowed grit and paint from his operation to be discharged into the Yaquina River. When sentenced, the owner faces a maximum sentence of up to three years imprisonment and a fine of up


Man Sentenced After False Coast Guard Distress Call

In coordination with the U.S. attorney for the Northern District of Ohio, the Coast Guard 9th District announces that a 21-year-old Sandusky man was sentenced Friday to three months in federal custody and was also ordered to pay restitutions of $489,007.70, the cost of the search in Lake Erie that began after he knowingly made a false distress call in March 2012. Danik Shiv Kumar pleaded guilty earlier this year of one count of making a false distress call. uscgnews.com


Former ST Marine President Pleads Guilty to Corruption

Chang Cheow Teck, the former President of ST Marine, has pled guilty to ‎one charge under section 157(1) of the Companies Act. Chang was sentenced to a Short Detention Order of 14 days.    Change served as ST marine president from March 2008 to April 2010, and was also the former President of Singapore Technologies Aerospace Ltd from May 2010 to June 2014.


Foreign Defense Contractor Executives Guilty of Fraud

Two former executives of a foreign defense contractor pleaded guilty in federal court today for participating in a conspiracy to submit bogus bids, claims and invoices to the U.S. Navy in an effort to steal tens of millions of dollars as part of a years-long corruption and fraud scheme.  


Former US Navy Attaché Sentenced for Taking Bribes

A Retired U.S. Navy Captain was sentenced in federal court today to 41 months in prison for his role in a massive bribery and fraud scheme involving foreign defense contractor Leonard Glenn Francis and his firm, Singapore-based, Glenn Defense Marine Asia (GDMA).


Shipping Firms Pay $1.9 Mln for Pollution Cover-up

Two shipping companies based in Egypt and Singapore will pay $1.9 million in penalties after pleading guilty in federal court to violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice for covering up the illegal dumping of oil-contaminated bilge water and garbage into


Current and Former WWL Execs Accused of Price Fixing

Photo: WWL

Two former and one current executive of the shipping company Wallenius Wilhelmsen Logistics AS (WWL) have been indicted on charges of fixing the prices of some international ocean shipping, the U.S. Justice Department said on Tuesday.  


US Fines Korean Shipper for 2nd Pollution Violation

United States District Court Judge Leslie E. Kobayashi accepted the guilty plea of Doorae Shipping Co., LTD, a South Korean maritime operations company, and sentenced the company to pay a fine of $275,000, and a term of three years of probation for the failure to maintain an accurate oil record


Skipper Fined for Dumping Trash at Sea

A barge skipper has been fined £500 and more than £2,000 in costs, after pleading guilty to dumping trash at sea, the U.K. Maritime and Coastguard Agency (MCA) reported.   On the morning of May 26 this year, the barge Beta was traveling from Exmouth to Plymouth


German Shipping Firms Convicted of Environmental Crimes

Photo: Sap Marine

 Two German shipping companies that owned and operated the Motor Vessel (M/V) Nils B, pleaded guilty today to an environmental crime in federal court in San Diego before the Honorable Jan M. Adler, announced Assistant Attorney General John C. Cruden and United States Attorney Laura E. Duffy.


Tuna Vessel Operator Convicted on Pollution Charges

An American tuna fishing company that regularly unloaded its catch in American Samoa, was convicted and sentenced today for discharging oil into the South Pacific and for maintaining false records, announced Assistant Attorney General John C


Italian Tanker Officer Receives 8-month Prison Sentence

A senior engineering officer employed by an Italian shipping company was sentenced to eight months in prison for deliberately concealing a vessel’s discharge of oily waste into the sea, U.S. Attorney Paul J. Fishman announced.  


Carnival Princess to Pay Record $40 mln for Polluting the Seas

Carnival Corp's Princess Cruise Lines will plead guilty to seven felony charges for polluting the seas and deliberate acts to cover it up, and pay a record $40 million criminal penalty, the U.S. Justice Department said on Thursday. The charges against Carnival's Santa Clarita


Former US Navy Official Sentenced for Bribery

A former supervisory contracting officer was sentenced to 72 months in prison today for accepting bribe payments in exchange for steering U.S. Navy contracts to the president and chief executive officer of a defense contractor.   


USCG Fines Ferry Passenger for Laser Incident

MV Tokitae (Photo: WSF)

A Washington resident has been fined for interfering with the safe operation of a Washington State Ferry (WSF) passenger vessel by shining a laser at the ferry’s master and chief mate. Mark Raden of Freeland, Wash. was aboard the WSF Kitsap transiting between Mukilteo and Clinton on


Criminal Proceedings Against ST Marine Employee

On 12 September 2011, Singapore Technologies Engineering Ltd (ST Engineering) announced that the Corrupt Practices Investigation Bureau (CPIB) was investigating certain transactions involving former and current employees of Singapore Technologies Marine Ltd (ST Marine)


Fishing Vessel Captain Pleads Guilty to Pollution Charges

A captain of the fishing vessel (F/V) Native Sun pleaded guilty in federal court in Seattle for discharging oily-waste directly into the ocean in violation of the Act to Prevent Pollution from Ships (APPS) and the federal conspiracy statute.  


Former MSC Contractor Charged with Bribery, Fraud

A former contractor at the Military Sealift Command (MSC) was indicted for his role in a bribery and fraud conspiracy from approximately 1999 to 2014, in which he allegedly received almost $3 million dollars in bribes. Acting Assistant Attorney General Kenneth A






 
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