Gov't Goes After $19M In Biofuel Tax Credit Fraud Case

By Kevin Pinner · March 3, 2026, 5:23 PM EST

A businessman who owes more than $19 million to a company subject to forfeiture over its involvement in a $511 million biofuel tax credit fraud must hand over the money to...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

Case Information

Case Title

USA v. Kingston et al

Case Number

Court

Utah

Nature of Suit

Date Filed

August 01, 2018

Recent Articles By Kevin

March 03, 2026
UK Tribunal Blocks Firm From Reviving Wage Subsidy Claim
March 02, 2026
Fed. Circ. Quickly Releases Mandate In Trump Tariff Case
March 02, 2026
China Seeking To Stop Illegal Tax Breaks By Local Gov'ts
March 02, 2026
Guernsey Weighs Wider Access To Beneficial Ownership Info
March 02, 2026
Spanish Official To Lead OECD Tax Transparency Forum
February 27, 2026
Denmark's Top Party Plans Wealth Tax Ahead Of Elections
February 26, 2026
Biz Owner Gets £2M Tax Evasion Penalty Tossed As Unfair
February 26, 2026
Belgium Loses Dispute With EU Over Foreign Tax Deductions
February 25, 2026
Hong Kong Floats One-Off Income Tax Cut In Budget
February 24, 2026
EU Trade Chief Urges Skeptical Lawmakers To Pass US Deal