Florida Man Pleads Guilty to Biofuel Fraud Conspiracy

Nov 7, 2024 · A Florida man pleaded guilty for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and sought over …

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Florida Man Pleads Guilty To Biofuel Fraud Conspiracy

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Nov 7, 2024 · A Florida man pleaded guilty for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and sought over …

justice.gov

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Florida Man Pleads Guilty To Biofuel Fraud Conspiracy

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Nov 11, 2024 · A sentencing date has not yet been scheduled. He faces a maximum penalty of five years in prison and a $250,000 fine for the conspiracy count. A federal district court judge …

feedstuffs.com

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Florida Man Pleads Guilty In $7 Million EPA Renewable Fuels Credit ...

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Nov 8, 2024 · MIAMI, Florida — A Florida man has pleaded guilty to his involvement in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable …

myfloridanews.com

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IRS: Florida Man Admits To $7 Million Biofuel Fraud Scheme - MSN

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A Florida man has pleaded guilty to charges related to a massive biofuel fraud scheme that ... Gillham faces up to five years in prison and a $250,000 fine for conspiracy to commit wire …

msn.com

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Florida Man Pleads Guilty To Biofuel Fraud Conspiracy

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Nov 8, 2024 · A Florida man pleaded guilty for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and sought over …

lawcovered.com

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Florida Man Pleads Guilty To Fraudulent Biodiesel Tax Credit Scam

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Nov 7, 2024 · In Florida, a Florida man pleaded guilty for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and …

biofuelsdigest.com

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Florida Man Pleads Guilty To $7 Million Fraudulent Biofuels Tax …

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Nov 11, 2024 · LINCOLN, Neb. (DTN) — A Florida man pleaded guilty on Nov. 8 to conspiracy to commit wire fraud and filing false claims in a scheme that generated more than $7 million in …

governorsbiofuelscoalition.org

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Metro Atlanta Woman Pleads Guilty To $161 Million Mortgage …

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2 days ago · A 55-year-old woman will soon be sentenced for her role in a mortgage fraud plot spanning over three years. Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one …

yahoo.com

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Florida Man Pleads Guilty To Biofuel Fraud Conspiracy

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A Florida man pleaded guilty today for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels. Florida Man Pleads Guilty …

einpresswire.com

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Florida Man Pleads Guilty To Biofuel Fraud Conspiracy

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Florida Man Pleads Guilty to Biofuel Fraud Conspiracy. A Florida man pleaded guilty today for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency …

regionalassociations.org

FAQs about Florida Man Pleads Guilty to Biofuel Fraud Conspiracy Coupon?

Was a Florida man convicted of a biofuel fraud scheme?

A Florida man has pleaded guilty to charges related to a massive biofuel fraud scheme that netted over $7 million in fake EPA renewable fuel credits and sought over $6 million in fraudulent tax credits. ...

What happens if Gillham is convicted of wire fraud?

They also provided false information to auditors to cover up their scheme. Gillham faces up to five years in prison and a $250,000 fine for conspiracy to commit wire fraud and filing false claims. A sentencing date has yet to be determined. ...

Did EPA lied about biodiesel?

He and his co-conspirators lied about the amount of biodiesel they produced to receive more credits from the EPA and IRS. They also provided false information to auditors to cover up their scheme. ...