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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 Agency , District Of Columbia , United States , Salt Lake City , A Los Angeles , Andrew Harrer Bloomberg , Lev Termendzhyan , Sezgin Baran Korkmaz , Jill Parrish , Albert Childress , Lev Dermen , Washakie Renewable Energy , Revenue Service , Los Angeles , Judge Jill Parrish , Internal Revenue Service , Jacob Kingston , Washakie Renewable , Isaiah Kingston , Tax Fraud , Tax Crimes ,

Mother, son members of Kingston family sentenced to prison

A judge sentenced a mother and her son to prison Thursday for their roles in stealing a half-billion dollars in biofuel tax credits. ....

Washakie Renewable Energy , Rachel Kingston , Washakie Renewable , Biofuel Tax Credits , Kingston Family , Sentenced To Prison ,

Gas Tycoon, Mormon Polygamists Face Sentencing For $1B Biofuel Scam

Gas Tycoon, Mormon Polygamists Face Sentencing For $1B Biofuel Scam
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.

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Turquía ordena arresto de empresario por fraude fiscal

Turquía ordena arresto de empresario por fraude fiscal
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