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IRS Criminal Investigation Counts Down Agency's Top 10 Cases For 2023

IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.

Massachusetts , United-states , Belize , Sofia , Sofiya-grad , Bulgaria , Switzerland , France , Thailand , Washakie , Utah , Sweden

Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect

Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect
lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.

Utah , United-states , Armenia , Beirut , Beyrouth , Lebanon , Turkey , Syria , Istanbul , Salt-lake-city , Iran , Washakie

Lev Dermen gets 40 years in US tax fraud case

Lev Dermen gets 40 years in US tax fraud case
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Utah , United-states , Armenia , Davis-county , Belize , Washakie , Turkey , Belmopan , Cayo , Nevada , Salt-lake-city , Armenian

Utah polygamist clan members sentenced to federal prison for billion-dollar tax fraud scheme

Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a U.S. Department of Justice statement.

Davis-county , Utah , United-states , Belize , Arizona , California , Turkey , France , Huntington-beach , Washakie , Luxembourg , Lebanon

How many Utah polygamist clan members sentenced to federal prison?

Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a statement released April 7.

California , United-states , Huntington-beach , Utah , Davis-county , Arizona , Belize , Lebanon , Luxembourg , Turkey , France , Washakie

Lev Dermen Gets 40 Years Prison Time for Billion-dollar Tax Fraud

Lev Dermen Gets 40 Years Prison Time for Billion-dollar Tax Fraud
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Belize , Washakie , Utah , United-states , United-kingdom , Belmopan , Cayo , Belizean , John-saldivar , Lev-dermen , Marion-ali , Patrick-faber

Five people sentenced to prison for their roles in the $1B Utah biofuel tax conspiracy : Biofuels Digest

Five people sentenced to prison for their roles in the $1B Utah biofuel tax conspiracy : Biofuels Digest
biofuelsdigest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biofuelsdigest.com Daily Mail and Mail on Sunday newspapers.

Huntington-beach , California , United-states , Utah , Luxembourg , Washakie , Beirut , Beyrouth , Lebanon , Panama , Belize , Turkey

Daily on Energy: Will the G-7 firm up its stance on ditching coal?

Subscribe today to the Washington Examiner magazine and get Washington Briefing: politics and policy stories that will keep you up to date with what's going on in Washington. SUBSCRIBE NOW: Just $1.00 an issue!

Kazakhstan , Ukraine , Washakie , Utah , United-states , Virginia , Japan , Wyoming , Argentina , Germany , North-carolina , California

Former Executives Get Prison for $1 Billion Biofuel Fraud

Organized Crime and Corruption Reporting Project

Luxembourg , Belize , Beirut , Beyrouth , Lebanon , Turkey , Cyprus , United-states , Lev-aslan-dermen , Queen-anne , Us-department-of-justice , Revenue-service

Utah fuel plant operators, employees sentenced to prison for billion-dollar tax fraud scheme

Utah fuel plant operators, employees sentenced to prison for billion-dollar tax fraud scheme
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Belize , District-of-columbia , United-states , Luxembourg , Turkey , Huntington-beach , California , Panama , Weber-county , Utah , Austria , Lebanon