A comprehensive view of Corruption/Fraud/Illegal Activities. This page highlights a small sample of our full coverage.
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Grand jury indicts Texas man on two counts of unauthorized harvest of timber, with each charge a state jail felony; Texas A&M Forest Service investigators were alerted to alleged crime by sawmill operator, who became suspicious of the origin of timber
Published: February 01, 2023 by Texas A&M Forest Service
North Carolina Attorney General wins permanent ban against Christopher Dillard and Dillard Timber LLC from operating in timber business or advertising timber services in state; Dillard must also pay more than US$10,368 for deceptive practices
Published: January 31, 2023 by Targeted News Service
Over 50 stores in 33 North Carolina counties fined by the state due to excessive price-scanner errors; September inspection found error rate of 18%, follow-up inspection in October found error rate of 9.67%
Published: January 30, 2023 by Hickory Daily Record (NC)
US lawmakers for Maine urge federal government to protect state's forest economy by cracking down on illegal wood imports; they note illegal logging and associated trade globally is valued at US$157B/year and undermines conservation and climate efforts
Published: January 27, 2023 by ForeignAffairs.co.nz
Texas logging contractor indicted on timber fraud charges after Texas A&M Forest Service investigation; Terry Aron Beall, doing business as 2-Beall Logging, allegedly stole US$500-US$20,000 in timber sale proceeds from a Rusk County landowner in 2021
Published: January 27, 2023 by Longview News-Journal (TX)

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