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(U.S. Department of Justice) A Harrisburg, Pennsylvania man pleaded guilty yesterday in federal court to one count of conspiring to defraud the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, Acting Assistant Attorney General Jeffrey H. Wood of the Justice
Justice
(U.S. Department of Justice) The Department of Justice and the Environmental Protection Agency (EPA) today announced a settlement with NGL Crude Logistics, LLC that requires the company to retire 36 million renewable fuel credits and pay a $25 million civil penalty under the settlement to resolve violations of the Renewable Fuel
October 1, 2018 Read Full Article
by Tim Pearce (Daily Caller) The owner of a New York-based renewable fuels trading company was sentenced to over five years in prison and fined roughly $26 million Monday for his role in a massive biofuel fraud scheme, according to the Department of Justice (DOJ). Ohio resident Gregory Schnabel used his company GRC
August 28, 2018 Read Full Article
(U.S. Department of Justice) A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, charging the CEO and CFO of Washakie Renewable Energy (WRE), a Utah-based biodiesel company, and a California businessman with laundering proceeds of a mail fraud scheme, which obtained over
August 28, 2018 Read Full Article
(U.S. Department of Justice) A Colorado business owner pleaded guilty today to conspiracy to impair and impede the Internal Revenue Service (IRS) for his role in a $7.2 million renewable fuel tax credit scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. According to
August 9, 2018 Read Full Article
(U.S. Department of Justice) Took Trade Secrets and Proprietary Information When He Accepted a Job with a Competitor — Josh Harry Isler, age 55, from St. Ansgar, Iowa, pled guilty today in United States District Court in Cedar Rapids to one count of trade secret theft and one count of making a
(U.S. Department of Justice) A federal grand jury for the District of Colorado has returned an indictment, which was unsealed today, charging two Colorado business owners with conspiring to defraud the United States and to commit money laundering, money laundering and filing false claims, announced Principal Deputy Assistant Attorney General Richard
June 21, 2018 Read Full Article
(U.S. Department of Justice) Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Natural Resources Division and United States Attorney Joseph H. Harrington for the Eastern District of Washington, announced that Jin Chul “Jacob” Cha, 41, of Tustin, California, who pleaded guilty on January 11, 2018 to
May 10, 2018 Read Full Article
by Cindy Zimmerman (Energy.AgWired.com) Recent actions by EPA have effectively reduced the Renewable Fuel Standard conventional renewable volume obligation (RVO) for 2016 by more than 1 billion gallons, and the agency appears poised to take similar actions to effectively reduce the 2017 and 2018 conventional RVOs by comparable amounts, according to Renewable
April 2, 2018 Read Full Article
(Biotechnology Innovation Organization) BIO is greatly concerned by the Department of Justice’s and Environmental Protection Agency’s proposed Settlement Agreement to resolve a dispute about the PES Holdings’ obligations under the Renewable Fuel Standard. … This Settlement Agreement undermines the goals of the RFS by allowing refiners like the Debtors to
April 2, 2018 Read Full Article
by Timothy Cama (The Hill) Sen. Tammy Duckworth (D-Ill.) is calling on the FBI to investigate whether Carl Icahn, a former external adviser to President Trump, violated conflict of interest laws. Duckworth’s request, outlined in a Wednesday letter to FBI Director Christopher Wray, cites reports, including one this month in
September 1, 2017 Read Full Article
(U.S. Department of Justice) An Acton couple was arrested today and charged 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. Christopher N. Condron, 45, and Jessica Metivier, 41, were charged in
August 15, 2017 Read Full Article
(Department of Justice) Andre Bernard, of Mount Kisco, New York, pleaded guilty today for his participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming tax credits, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment
August 4, 2017 Read Full Article
(U.S. Department of Justice) A Pennsylvania biofuel producer and two of its officers have been indicted on conspiracy and false statements charges for participating in a scheme that generated over $10 million in U.S. Environmental Protection Agency (EPA) renewable fuels credits (RIN credits) at Keystone Biofuels, Inc., a company that
May 4, 2017 Read Full Article
(Environmental Protection Agency) Settlement requires Volkswagen to offer to buy back older vehicles, and spend $225 million to mitigate NOx pollution. Volkswagen will also repair newer vehicles to comply with the standards to which they were certified In a second partial settlement announced today by the U.S. Environmental Protection Agency
December 20, 2016 Read Full Article
(Department of Justice) Defrauded biodiesel purchasers and shareholders — United States Attorney Josh Minkler and Assistant Attorney General John C. Cruden for the Department of Justice’s Environment and Natural Resources Division announced today the sentencing of two individuals who defrauded investors and biodiesel purchasers of millions of dollars. “Indiana
December 6, 2016 Read Full Article
(U.S. Department of Justice) An employee of a New Jersey feedstock collector and processor pleaded guilty to conspiracy for his role in a scheme to alter and destroy documents following the company’s receipt of a subpoena issued by a federal grand jury sitting in the Southern District of Ohio. William
December 1, 2016 Read Full Article
(U.S. Department of Justice) The owners of an Indiana biofuel producer pleaded guilty to conspiracy, fraud and false statements for participating in a scheme that generated over $60 million in fraudulent tax credits and U.S. Environmental Protection Agency (EPA) renewable fuels credits (RIN credits) at Triton Energy LLC, a company
October 13, 2016 Read Full Article
(Environmental Protection Agency) The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice today announced the filing of a complaint against NGL Crude Logistics, LLC and Western Dubuque Biodiesel, LLC and a settlement with Western Dubuque to address alleged violations of the Renewable Fuel Standard. The complaint, filed
October 5, 2016 Read Full Article
(Farm Futures) EPA and DOJ allege Chemoil exported biodiesel, but failed to retire RINs. — Chemoil Corporation is required to retire 65 million renewable fuel credits to resolve alleged violations of the Renewable Fuel Standard program, according to the terms of a settlement announced today by the Environmental Protection Agency
September 30, 2016 Read Full Article
by David Vandergriend (Sacramento Bee) … But the day-to-day threat facing many communities doesn’t come from carbon. It comes from airborne chemicals with less attention-grabbing names like volatile organic compounds, nitrogen oxide, sulfur dioxide, particulate matter and ozone. As with carbon, the most effective solution is to simply replace more
September 11, 2016 Read Full Article
(U.S. Department of Justice) U.S. Attorney Josh J. Minkler for the Southern District of Indiana announced today the guilty verdict after an eight-day jury trial of Jeffrey Wilson of Evansville, Indiana, who was charged with securities fraud related to a massive multi-state fraud scheme. Wilson’s crimes centered on the e-biofuels
(Diesel Technology Forum) For any level of funding, more near-zero NOx technologies may find their way on the road and at work with clean diesel than other technologies. — The Volkswagen settlement may be the second biggest environmental settlement in U.S. history but it might turn out to be the
July 22, 2016 Read Full Article
(U.S. Department of Justice) Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, pleaded guilty today for their participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming tax credits, announced Assistant Attorney General John C. Cruden of
June 27, 2016 Read Full Article
(U.S. Department of Justice) Philip Joseph Rivkin, aka Felipe Poitan Arriaga, was sentenced today in Houston, Texas, to 121 months in prison, three years of supervised release and to pay more than $87 million in restitution and was ordered to forfeit $51 million for generating and selling fraudulent biodiesel credits
(Biodiesel Magazine/U.S. Environmental Protection Agency) The U.S. Department of Justice, on behalf of the U.S. EPA, filed a civil complaint Jan. 4 in federal court in Detroit, Michigan, against Volkswagen AG, Audi AG, Volkswagen Group of America Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG, and Porsche Cars
February 9, 2016 Read Full Article
(U.S. Department of Justice) The Department of Justice, on behalf of the Environmental Protection Agency (EPA), today filed a civil complaint in federal court in Detroit, Michigan, against Volkswagen AG, Audi AG, Volkswagen Group of America Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North
by Emily Atkin (Think Progress) Democratic presidential candidate Sen. Bernie Sanders (I-VT) wants ExxonMobil investigated by the Department of Justice. In a letter to Attorney General Loretta Lynch on Tuesday, Sanders charged the oil giant of engaging in a cover-up to intentionally mislead the public about the reality of human-caused
October 21, 2015 Read Full Article
by Katherine Bagley (Inside Climate News) A climate scientist who was the lead signatory on a letter urging President Obama to launch a federal investigation into whether fossil fuel companies “knowingly deceived the American people about the risks of climate change” is now facing an investigation by Congress because of his
October 14, 2015 Read Full Article
(Federal Bureau of Investigation) Alex Jariv, 28, of Las Vegas, Nevada, was sentenced today in federal court to 30 months in prison and three years of supervised release for his role in illegal schemes to generate and sell fraudulent biodiesel credits, marking the culmination of nearly four years of investigations
September 29, 2015 Read Full Article
by Thomas Richard (Examiner.com/Climate Change Dispatch) According to Politico’s Morning Energy report published today, twenty climate scientists have sent a letter to President Obama urging him to jail climate skeptics using the RICO act. In a letter dated September 1 and sent to the president and U.S. Attorney General Loretta
September 17, 2015 Read Full Article
(US Federal Bureau of Investigation) James Jariv, 64, of Las Vegas, Nevada, was sentenced in federal court in Las Vegas today to ten years in prison for his role in illegal schemes to generate fraudulent biodiesel credits and to export biodiesel without providing biodiesel credits to the United States. Jariv
August 7, 2015 Read Full Article
(Environmental Protection Agency) Philip J. Rivkin faces more than 10 years imprisonment and $51 million in restitution — Philip Joseph Rivkin, a.k.a. Felipe Poitan Arriaga, 50, today pleaded guilty to a Clean Air Act false statement and mail fraud as part of his role in a scheme to defraud EPA by
June 17, 2015 Read Full Article
(Department of Justice) Chad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel incentives. His two brothers, Chris Ducey, 48, of North Webster, Indiana, and Craig Ducey, 44, of Fishers, pleaded guilty last
April 30, 2015 Read Full Article
by Eric Freedman (Great Lakes Echo) A federal appeals court has rejected a challenge to an environmental assessment of a $100 million construction subsidy for an ethanol plant in Michigan’s Upper Peninsula. The U.S. Department of Energy (DOE) had assessed the project’s implications for forest resources, wetlands and air quality. That
June 9, 2014 Read Full Article
by Senator Charles Grassley (The Wall Street Journal) Letter to editor: In response to you editorial “The Ethanol Enforcers” (Oct. 8): It’s no secret that Big Oil has done nearly everything possible to keep ethanol out of the marketplace. Why? Because it can’t stand to give up the monopoly on our nation’s
October 21, 2013 Read Full Article
by Jim Lane (Biofuels Digest) …Today, we look at 2013-14, should Congress elect not to act — but leave the EPA and the markets to govern implementation of the existing law. 2014 Mandate The EPA will ultimately determine the annual mandate, but Congress scheduled 14.4 billion gallons of ethanol for
September 6, 2013 Read Full Article
by Tennille Tracy (The Wall Street Journal) The Federal Trade Commission said it was looking into assertions by some members of Congress that oil companies are using their influence over retail gas stations to block consumers from accessing gasoline blended with extra ethanol. The inquiry underscores the deepening divide between
August 22, 2013 Read Full Article
by Christopher Doering (Des Moines Register) Senators Chuck Grassley and Amy Klobuchar asked the Justice Department and Federal Trade Commission Tuesday to investigate possible anticompetitive practices by oil companies that may be limiting consumer access to renewable fuels. In a letter to Attorney General Eric Holder and FTC Chairwoman Edith
August 21, 2013 Read Full Article
by Jon LeSage (AutoBlogGreen) Ethanol advocates are continuing to throw down the gauntlet with Big Oil. Jabs have been thrown through satire and blogging – now the Renewable Fuels Association (RFA) is throwing a hook by going after ConocoPhillips, one of Big Oil’s top five conglomerates. RFA says that ConocoPhillips has threatened the franchise agreement with fuel station
March 22, 2013 Read Full Article
by Jim Lane (Biofuels Digest) Is ConocoPhillips unlawfully attempting to limit competition in the fuels marketplace? We’ll find out soon. In Florida, Biofuels Digest filed an antitrust violation complaint against ConocoPhillips with the US Department of Justice, regarding alleged activities in Lawrence, Kansas. According to material received by the Digest,
March 20, 2013 Read Full Article
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