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Leader of $1B polygamist tax fraud gets 40 years in prison

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

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One Billion Dollar Biofuel Tax Conspiracy -Five Individuals Convicted

A $1 billion biofuel tax conspiracy convicted, Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston were sentenced to 6 to 40 years for fraudulently claiming more than $1 billion in refundable renewable fuel tax credits

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Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme

Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme
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