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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.

Environmental protection agencyDistrict of columbiaUnited statesSalt lake cityA los angelesAndrew harrer bloombergLev termendzhyanSezgin baran korkmazJill parrishAlbert childressLev dermenWashakie renewable energyRevenue serviceLos angelesJudge jill parrishInternal revenue service

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

United statesHuntington beachEnvironmental protection agencyDistrict of columbiaGrand duchy of luxembourgRichardm rolwingJohne sullivanStuartm goldbergQueen anneLev aslan dermenLeslie goemaatDarrinl mcculloughAlbert childressJilln parrishTrinaa higginsLarry starfield

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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District of columbiaUnited statesHuntington beachEnvironmental protection agencyGrand duchy of luxembourgLarry starfieldDarrinl mcculloughTrinaa higginsQueen anneRichardm rolwingStuartm goldbergJilln parrishAlbert childressLev aslan dermenJohne sullivanLeslie goemaat

Las Vegas tax return operator sentenced for filing false income tax returns

For tax years 2015 through 2019, Reyna caused at least $2,750,000 in tax loss to the IRS.

United statesTony lopezLas vegasAlbert childressJasonm friersonBrenda eleana reynaA las vegasUnited states tu casa tax servicesEleana reynaUnited states attorney jasonSpecial agentUnited states attorney tony lopezComplaint aboutTax return preparerInternal revenue serviceRevenue services

Key West has new affordable housing czar

The City of Key West has a new Housing and Community Development Program Manager.

United statesAlbert childressTeri johnstonTina burnsJack burnsDemetria simpsonResources education assistance community housing in lexingtonCommunity development program managerCommunity housing development organizationDepartment of economic opportunityHousing administrationKey westCommunity development programExecutive directorResources education assistance community housingUrban development