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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.
U.S. Department of Justice
Apr 10, 20235 min read
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.
Ron Kotrba
Aug 9, 20211 min read
