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The U.S. Attorney's Office for the District of Columbia
- May 23, 2023
- 1 min
California man pleads guilty to RIN fraud, sentenced to prison
Ijomah Oputa created a fake company and fraudulently generated RINs for biofuel he claimed to have imported from foreign producers.
U.S. Department of Justice
- Apr 10, 2023
- 5 min
5 individuals involved in $1 billion Washakie biodiesel tax-fraud case sentenced to prison
Lev Dermen and Jacob, Isaiah, Rachel and Sally Kingston were all sentenced in early April for their roles in the massive fraud case.
Ron Kotrba
- Aug 9, 2021
- 1 min
Michigan biodiesel exporter sentenced to prison for tax fraud
Yarlagadda admittedly “substantially overstated” expenses associated with the purchase of RIN credits on his 2009-’11 tax returns.