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biofuel fraud conspiracy

Coverage of biofuel fraud conspiracy in the Nexus archive.

Earliest in view: May 29 · 12:00 UTCMost recent: May 29 · 12:00 UTC
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  • BUSINESSMay 29 · 12:00 UTCDOJ NEWS
    Florida Man Sentenced to 18 Months in Prison for Biofuel Fraud Conspiracy

    A Florida man, owner of a renewable fuel company, was sentenced to 18 months in prison, two years of supervised release, and ordered to pay $2,857,029 in restitution and a $150,000 fine for his role in a biofuel fraud scheme that generated over $7 million in fraudulent EPA renewable fuel credits and sought $6 million in fraudulent tax credits related to biodiesel production.

biofuel fraud conspiracy · Dossier · The Nexus