Search
The U.S. Attorney's Office for the District of Columbia
May 23, 20231 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, 20235 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, 20211 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.
-adjusted-to-spec.jpg)
