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U S Environmental Protection Agency Office of Criminal Enforcement, Forensics and Training: Environmental Crimes Case Bulletin/January – March, 2021 | Mitchell, Williams, Selig, Gates & Woodyard, P L L C

7 Wyatt Travnichek Indictment/Indicted on a federal charge accusing Travnichek of alleged tampering with a public water system and one count of alleged reckless damage to a protected computer during unauthorized access 7 Russell McKeehan, Sr. Sentencing/Sentenced to four years of probation for alleged storage of hazardous waste without a permit (including a six-month term of home confinement) 7 Aaron Rochester Plea Agreement/Pleaded guilty to one count of alleged unlawful storage of hazardous waste and one count of transportation of hazardous waste 9 Beatriz Santillan Sentencing/Sentenced to 70 days in prison and ordered to pay $20,079 restitution for allegedly smuggling illegal pesticides

Virginia distillery, owner facing criminal environmental charges

Virginia distillery and owner facing charges of dumping industrial waste

Distillery hit with criminal charges over waste dumping

Distillery hit with criminal charges over waste dumping 18th January, 2021 by Nicola Carruthers Virginia-based Filibuster Distillery has been charged with 115 counts of violating environmental state laws, including the alleged dumping of more than 40,000 gallons of industrial waste into a river. A stream in Virginia’s Shenandoah County has been allegedly filled with industrial waste from a distillery Filibuster Distillery has been indicted with 115 counts after a two-year investigation by Shenandoah County’s fire marshal Dave Ferguson and the Virginia Department of Environmental Quality (DEQ). The charges were given to Filibuster Distillery, Filibuster Barrels, and Filibuster founder Sid Dilawri, by a grand jury and are the first criminal indictments related to environmental violations brought by the state’s office of the attorney general and the DEQ.

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