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
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more
Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states.