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Justice – Advanced BioFuels USA

Justice – Advanced BioFuels USA
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Tax Fraud Blotter: Energetic crooks

Acton Man Convicted of Scheme to Defraud the Treasury Department of over $50 million in tax-free energy grants

Acton Man Convicted of Scheme to Defraud the Treasury Department of over $50 million in tax-free energy grants
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Defrauding the feds for $50 million while being white? That s one year probation, missy Now go and think real hard about what you did | World News

The woman was sentenced to one year of probation. ACTON, MA An Acton woman was sentenced in connection with defrauding the U.S. Treasury Department of more than $50 million in tax-free energy grants as part of the American Recovery and Reinvestment Act of 2009. The woman, identified as Jessica Metivier, 45, of Acton, was sentenced to one year of probation. In August 2017 Metivier and her partner, Christopher N. Condron, 49, were charged. She pleaded guilty in September to attempts to interfere with administration of internal revenue laws. Condron pleaded not guilty. Condron, using Metivier’s name, submitted fraudulent applications to the Treasury Department for energy grants as part of the American Recovery and Reinvestment Act of 2009, according to the Department of Justice. The Recovery Act provided tax-free grants to individuals and businesses who put certain “specified energy property” such as wind farms and gasification systems that convert trash

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