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U.S. Department of Justice
Nov 12, 20241 min read
Florida man pleads guilty to biodiesel-fraud conspiracy
Royce Gillham was the general manager of a biofuel company based in Fort Pierce, Florida.
European Public Prosecutor's Office
Jul 1, 20242 min read
European Public Prosecutor’s Office arrests 2 suspects in biodiesel fraud investigation
The arrests stemmed from an investigation into a criminal organization that fraudulently imported biodiesel of U.S. origin into the EU.
U.S. Department of Justice
Jun 5, 20242 min read
Sherbacow, founder and former CEO of Alder Fuels, sentenced to 3 years in prison for fraud scheme
Between 2021 and 2022, Bryan Sherbacow defrauded the company he co-founded. He pleaded guilty to wire fraud Feb. 8.
Ron Kotrba
Sep 12, 20232 min read
Neste challenges assertions in USDA report about receiving fraudulent UCO from China
Neste is implicated in a Sept. 1 USDA report regarding fraudulent used cooking oil flows. Neste says the assertions are unsubstantiated.
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