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SPOTLIGHT Reiter Software; Used Cooking Oil: Staying in Compliance for Incentives

(Biodiesel Magazine) … Recordkeeping challenges in renewable diesel aren’t new, but the struggle to balance the desire to incentivize production of low-carbon-intensity (low CI) fuels without harming collectors or tolerating

January 6, 2023 Read Full Article

Acton Man Sentenced to Seven Years in Prison for Scheme to Defraud the Treasury Department of Over $50 Million in Tax-Free Energy Grants

(United States Attorney’s Office District of Massachusetts) Defendant obtained more than $8.7 million in undue federal grant funding — An Acton man was sentenced yesterday in federal court in Boston in

December 8, 2022 Read Full Article

EU Biofuel Import Controls Need Tightening: APPB

by Jonathan Gleave (Argus Media) A better traceability of imported feedstocks used to produced advanced biofuels, particularly those derived from the palm oil sector, is essential for both the reputation of

September 23, 2022 Read Full Article

Decision on the European Commission’s Refusal to Grant Public Access to Documents Concerning Compliance with Biofuels Sustainability Criteria under the Renewable Energy Directive (Case 1527/2020/DL)

(European Ombudsman) The complainant wished to obtain access to a list of all countries of origin of used cooking oil (UCO) for the years 2016 to 2019, together with the

April 20, 2022 Read Full Article

Palm Oil for Biodiesel in the Amazon: Sustainable Fuel or Deforestation Risk?

Monica Prestes (Dialogo Chino)  A planned biorefinery will require the cultivation of 120,000 hectares of oil palm, increasing the area planted in Brazil by 60%. An all too familiar debate

March 29, 2022 Read Full Article

Discrepancy in British and Irish Used Cooking Oil Imports Raises Biofuel Fraud Concerns

by Sean Goulding Carroll (EURACTIV.com)  A new analysis suggests more Malaysian used cooking oil (UCO) was exported to Britain and Ireland than was collected in the country, raising fears that banned

March 8, 2022 Read Full Article

EU Biofuel Plan Increases Risk of Fraudulent Imports from Asia: Study

by Sean Goulding Carroll (EURACTIV) EU proposals aimed at cutting transport emissions risk boosting the amount of fraudulent used cooking oil (UCO) imported into the EU, according to a new study by the

February 28, 2022 Read Full Article

EU Incapable of Detecting Fraud in Biofuel Imports, Complainant Says

by Sean Goulding Carroll (EURACTIV.com) The EU’s approach to monitoring fraud in the importation of used cooking oil (UCO) – a feedstock used to produce green biodiesel – is unfit for

December 14, 2021 Read Full Article

Carbon Market Negotiations Continue at COP

by Ashira Morris (World War Zero)  … or years, global climate negotiators have been trying to craft a carbon market that encourages a green transition. Europe has relied on carbon markets — through cap

November 8, 2021 Read Full Article

Namakkal Lorry Owners Association to Seek Permission to Open ‘Biodiesel’ Outlet

(The Hindu) The move comes following the mushrooming of outlets selling spurious fuel in the name of biodiesel; truckers say regular diesel prices are unaffordable — The Namakkal Lorry Owners Association

August 27, 2021 Read Full Article

Mass. AG Announced Resolution of Diesel Price Gouging Pretending to Be Biodiesel

by Meghan Sapp (Biofuels Digest) In Massachusetts, a Stoughton fuel delivery company, Diesel Direct, LLC, and its chief executive officer and senior vice president will pay $850,000 to resolve allegations that

July 27, 2021 Read Full Article

Renewable Diesel Backs into UCO

by Tom Bryan (Biodiesel Magazine) The low-quality, low-carbon byproduct of restaurant fryer grease, once largely reserved for modestly-sized biodiesel production, is now a darling input of the industry’s new mega

June 17, 2021 Read Full Article

Is a Feedstock Crackdown Coming to California’s LCFS?

by Ron Kotrba (Biobased Diesel Daily)  … But in the last rulemaking in 2018, CARB made a number of amendments to focus and strengthen the regulation, implementation and certainty of

June 4, 2021 Read Full Article

Belgium, Germany, France, Luxembourg and the Netherlands Want EU to Get Serious on Biofuel Sustainability

by Meghan Sapp (Biofuels Digest)  In Belgium, Belgium, Germany, France, Luxembourg and the Netherlands issued a statement saying it is crucial to ensure that the renewable energy, such as biofuels and renewable

June 1, 2021 Read Full Article

UK Seeks Comments on Role of Biomass in Achieving Net-Zero Goal

by Erin Voegele (Biomass Magazine) The U.K. Department for Business, Energy and Industrial Strategy on April 20 opened a public consultation seeking evidence on how sustainable biomass should be sourced and

April 21, 2021 Read Full Article

Transport Energy & Renewables in the EU – What the Latest Commission Data Tells Us

by James Cogan (Ethanol Europe/Biofuels Digest) … Oil maintains an overwhelming grip on the sector with a steady 94% share. The rest is biofuels with 5.6% and renewable electricity with

April 7, 2021 Read Full Article

Ethanol Phu Tho Case: Former PetroVietnam Executive Sentenced to 11 Years in Prison

(Vietnam +) Former Chairman of the Board of Directors of the Vietnam National Oil and Gas Group (PetroVietnam) Dinh La Thang was sentenced to 11 years in prison, during a

March 16, 2021 Read Full Article

Two Biodiesel Sellers Raided near Rajkot

(Times of India) Acting on a tip-off, teams of CID crime, Gandhinagar, carried out raids on two biodiesel sellers on the outskirts of Rajkot city on Wednesday night and seized

March 15, 2021 Read Full Article

Fighting Fraud with Tech – RSB, Bioledger Build up Blockchain for Biofuels Traceability

by Helena Tavares Kennedy (Biofuels Digest) The Roundtable on Sustainable Biomaterials and Bioledger are using blockchain technology to fight fraud and see how it can support traceability of biofuel and its

March 15, 2021 Read Full Article

REGI INVESTOR ALERT: Bernstein Liebhard LLP Announces that a Securities Class Action Lawsuit Has Been Filed Against Renewable Energy Group, Inc.

(Bernstein Liebhard/Globe Newswire) Bernstein Liebhard, a nationally acclaimed investor rights law firm, announces that a securities class action lawsuit has been filed on behalf of investors who purchased or acquired

March 4, 2021 Read Full Article

SFO Charges Former Biodiesel Trader with Fraud and Money Laundering

(UK Serious Fraud Office) The SFO has charged biodiesel trader Gianni Rivera with fraud and money laundering in connection with its investigation concerning the sustainable fuel sector.  Rivera, a former employee of

February 26, 2021 Read Full Article

Owner of Allentown Biofuel Company Sentenced to Prison in Green Energy Scheme

by Peter Hall (Morning Call)  The owner of an Allentown biofuel company who pleaded guilty to a conspiracy to fraudulently claim green energy subsidies was sentenced to prison and ordered

December 8, 2020 Read Full Article

Large-Scale Biodiesel Fraud again in the Picture at ILT

(Netherlands’ Human Environment and Transport Inspectorate (ILT)) Once again, a company suspected of marketing biodiesel with forged certificates is in the picture at the Human Environment and Transport Inspectorate (ILT). Due

December 1, 2020 Read Full Article

Colorado Man Sentenced to Prison for Biodiesel Tax Credit Fraud — Scheme Defrauded the IRS of $7.2 Million

(U.S. Department of Justice) A Colorado resident was sentenced to 15 months in prison yesterday for his role in a biodiesel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General

October 29, 2020 Read Full Article

Spurious Biodiesel Racket across Gujarat Unearthed

(Times of India)  Gujarat Pollution Control Board (GPCB) and state goods and state goods and services tax (SGST) department, on Wednesday conducted joint raids at manufacturing units that make duplicate

October 2, 2020 Read Full Article

Law Firm Investigating Possible Securities Violations by REG

by Ron Kotrba (Biodiesel Magazine) The law firm Lowey Dannenberg P.C. is investigating possible violations of federal securities laws on behalf of investors of Renewable Energy Group Inc. after stock prices

August 5, 2020 Read Full Article

AG Ellison Sues ExxonMobil, Koch Industries & American Petroleum Institute for Deceiving, Defrauding Minnesotans about Climate Change

(Office of Minnesota Attorney General Keith Ellison) Claims violations of state and common law regarding consumer fraud, deceptive trade practices, misrepresentation, failure to warn; seeks injunctive relief, restitution, and corrective public

June 25, 2020 Read Full Article

Bogus Sustainable Energy Companies Wound-up in Court

(U.K. Government Insolvency Service)  Three companies connected to bogus sustainable energy processing schemes have been wound-up in court after eliciting at least £525,000 from investors.  — Elcourt Ltd, WSR Hawker Ltd

June 17, 2020 Read Full Article

Post-Coronavirus: What’s Next in the Environmental Commodity Markets – 23 Key Takeaways

by Mike Newman (Parhelion Underwriting Inc./Biofuels Digest) … The focus was on renewable fuels in the Renewable Fuel Standard (RINs) and California’s Low Carbon Fuel Standard (LCFS credits). Stakeholders came

June 16, 2020 Read Full Article

Biodiesel Fraud Suit Nets $70 Million for Whistleblower, Feds

(Bloomberg Law)  Scheme to defraud EPA renewable fuel program; Criminal cases made damages easy to calculate e-Biofuels LLC and other defendants face a $70 million liability for violating the False Claims

May 4, 2020 Read Full Article

Federal Appeals Court Upholds Conviction in Energy Grant Scheme

by Jim Saunders (Daily Business Review)  U.S. Court of Appeals for the Eleventh Circuit Judge William Pryor rejected arguments by Orlando businessman Lee John Maher, accused of receiving more than

April 10, 2020 Read Full Article

L.A. Petroleum Magnate Convicted in Sprawling Biofuel Tax Scheme

by Matthew Ormseth (Los Angeles Times)  … The verdict — guilty on 10 felony counts — was not just a courtroom defeat for (Lev Aslan) Dermen, one that will likely

March 17, 2020 Read Full Article

Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

(U.S. Department of Justice) A Colorado resident was sentenced to 83 months in prison on Friday for his role in a biodiesel tax credit fraud scheme, announced Principal Deputy Assistant Attorney

March 3, 2020 Read Full Article

E&C Leaders Release Draft Clean Future Act Legislative Text to Achieve a 100 Percent Clean Economy

(U.S. House Committee on Energy and Commerce) Energy and Commerce Committee Chairman Frank Pallone, Jr. (D-NJ), Environment and Climate Change Subcommittee Chairman Paul Tonko (D-NY) and Energy Subcommittee Chairman Bobby L.

January 29, 2020 Read Full Article

Oil Giant Eni Fined €5m for Deceiving Consumers over Its ‘Green’ Diesel

(Government Europa) Italian regulators today (January 15, 2020) fined Italy’s oil giant Eni over advertisements on TV and in newspapers, digital media and petrol stations that falsely claimed Eni Diesel+ was

January 16, 2020 Read Full Article

Used Cooking Oil Biodiesel: Best in Class to Decarbonise Road Transport

(EWABA/EurActiv)  According to EWABA, Farm Europe’s op-ed “Fraudulent Used Cooking Oil biodiesel – bad for the climate and a blow to EU farm, oilseed and plant protein sectors” was “slanderous

January 3, 2020 Read Full Article

Colorado Business Owner Convicted in $7 Million Biodiesel Tax Credit Fraud Scheme

(U.S. Department of Justice) A federal jury in Denver, Colorado, found Martin Fields guilty yesterday of conspiracy to defraud the United States, conspiracy to commit money laundering, making false claims against

November 21, 2019 Read Full Article

Turkey Records Biggest Illegal Fuel Bust in Country’s History

(Daily Sabah)  Authorities have seized 1.5 million liters of illegal biodiesel worth $11 million, considered the biggest bust of its kind in Turkey’s history. Officials announced Thursday that an unlicensed

November 1, 2019 Read Full Article

Michigan Biodiesel Dealer Pleads Guilty to Tax Fraud

(Wisconsin Ag Connection/USAgNet)  A Bloomfield, Mich., biodiesel fuel dealer pleaded guilty today to filing a false income tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the

October 23, 2019 Read Full Article

Trial Aims to Explain How a Utah Polygamist Used an Alleged Armenian Gangster to Launder Biofuel Money to Turkey

by Nate Carlisle (Salt Lake Tribune) The possible witness list for the trial of Lev Aslan Dermen includes the Utah polygamist prosecutors say the defendant both conspired with and extorted,

October 14, 2019 Read Full Article

Netherlands Mulls End to Used Cooking Oil Double-Counting

by Sarantis Michalopoulos (EURACTIV.com) An analysis of the “weak” points of the revised Renewable Energy Directive (RED II), combined with the results of an ongoing criminal investigation, will determine whether it

September 13, 2019 Read Full Article

MOU between EPA, IRS Aims to Improve Biofuel Tax Fraud Analysis

by Erin Voegele (Etanol Producer Magazine) The U.S. EPA posted a notice to its websites Sept. 4 announcing a memorandum of understanding (MOU) with the Internal Revenue Service under which the

September 5, 2019 Read Full Article

EU Curbs Used Cooking Oil in Biodiesel Due to Fears of Fraud

by Valerie Flynn (The Sunday Times) The Department of the Environment has said it may have to alter the statutory instrument promoting biofuels in Ireland after the EU placed a

August 29, 2019 Read Full Article

Kamper Biodiesel Boss Cees B. Has to Be in Jail for 20 Months

by  Caspar van Oirschot  (DE Stentor (Google Translation))  Owner Cees B. (51) of Biodiesel Kampen has been sentenced to 30 months imprisonment, 10 of which are suspended, for falsification of

August 23, 2019 Read Full Article

Used Frying Fat Causes a Significant CO2 Reduction in the Transport Sector

(Dutch Emissions Authority (Google Translation)) The Netherlands is on track to reach the European target for renewable energy for transport of 10% in 2020. This means that in 2018, the Netherlands will

July 12, 2019 Read Full Article

Twenty-One Individuals Indicted on Charges of Conspiracy to Commit Interstate Transportation of Stolen Used Cooking Oil, Money Laundering, Harboring Aliens, and Immigration-Related Entrepreneurship Fraud

(U.S. Department of Justice)  Robert J. Higdon Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned a Superseding Indictment

June 25, 2019 Read Full Article

Gujarat High Court Notice to Biofuel Company for Alleged Fraud

(DNA India) … The Gujarat High Court has restrained renewable fuel company My Eco Energy Private Limited from encashing a bank guarantee furnished by a fuel station owner after the

June 20, 2019 Read Full Article

Dutch Company Embroiled in Biodiesel Scandal, Earning Millions: VK

(Dutch News)  Officials are investigating the role of a Dutch biodiesel company in a major fraud involving the alternative energy source, the Volkskrant said on Thursday. According to the Volkskrant, the

May 27, 2019 Read Full Article

Four Arrested as UK, Dutch Authorities Launch Joint Biodiesel Investigation

(Reuters)  Four people were arrested and addresses raided in Britain, the Netherlands and Belgium in a joint Anglo-Dutch investigation into biodiesel trading at British road fuel supplier Greenergy, the UK’s Serious

May 16, 2019 Read Full Article

Green Energy Fraudster Convicted at Trial for Scamming Multiple Federal Agencies and His Customers

(U.S. Department of Justice)  Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice’s Environment and Natural Resources Division (ENRD) and United States Attorney William M. McSwain for the Eastern

May 3, 2019 Read Full Article

Jury Finds Pennsylvania Biofuel Company Owners Guilty of Tax and False Statements Conspiracy

(U.S. Department of Justice)  Following a 14-day jury trial in Harrisburg, Pennsylvania, Ben T. Wootton, of Enola, Pennsylvania, and Race A. Miner, of Buena Vista, Colorado, were found guilty of one

April 24, 2019 Read Full Article

Former DuPont Employee Gets 42 Months in Prison for Stealing Trade Secrets

by Meghan Sapp (Biofuels Digest)  … As part of his guilty plea, Isler (Josh Harry Isler) admitted that, during August 2013, while employed with DuPont, and after having accepted an offer

April 19, 2019 Read Full Article

Colorado Man Pleads Guilty to $7.2 Million Biodiesel Tax Credit Fraud Scheme

(U.S. Department of Justice)  A Colorado resident pleaded guilty today in the U.S. District Court for the District of Colorado to conspiracy to defraud the United States, conspiracy to commit money

March 26, 2019 Read Full Article

Eugene Man Resentenced in Biodiesel Fraud Case

by Maxine Bernstein (The Oregonian/OregonLive)  Jack Holden and co-defendant Lloyd Benton Sharp together defrauded 12 people who invested in a project to produce biodiesel fuel in the West African nation of Ghana.

February 28, 2019 Read Full Article

Risks in the Climate Finance Markets

by Michael Newman (Parhelion Underwriting Inc./Biofuels Digest)  Risks often act as barriers to investment and trading in the climate finance market – the systems designed to reduce greenhouse gas emissions such as

February 20, 2019 Read Full Article

Metro East Fuel Plant Owner Admits Doctoring Tests to Get $500,000 in Biodiesel Tax Credits

by Robert Patrick (St. Louis Post-Dispatch)  The former operator of a South Roxana biodiesel plant pleaded guilty in federal court here Thursday and admitted doctoring test results to fraudulently receive

January 18, 2019 Read Full Article

The Problem of Invalidated RINs in the Renewable Fuel Standard

by Mike Newman (Parhelion Underwriting/Stillwater Associates)  Under the Renewable Fuel Standard (RFS), the Environmental Protection Agency (EPA) imposed a “buyer beware” approach to the purchase and sale of Renewable Identification Numbers (RINs).

January 7, 2019 Read Full Article

California Fueling Files Suit over Biodiesel NOx Additive

(California Fueling/Biodiesel Magazine)  California Fueling LLC filed suit Dec. 10 in the Los Angeles Superior Court against Best Energy Solutions and Technology Corp., doing business as “Best Corp.,” asserting claims for,

January 4, 2019 Read Full Article

Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy

(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

October 5, 2018 Read Full Article

NGL Crude Logistics LLC Agrees to Pay $25 Million Civil Penalty and to Retire $10 Million in Renewable Fuel Production Credits Under Settlement With United States

(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

October 1, 2018 Read Full Article

Company Ordered to Pay $31.9M to SEC for Biofuel Fraud

by Dave Stafford (The Indiana Lawyer)  Evansville-based Imperial Petroleum Inc. has been ordered to pay nearly $32 million to the Securities and

September 21, 2018 Read Full Article

Abengoa, Alcogroup Face Charges of Ethanol Benchmark Rigging: Sources

by Foo Yun Chee (Reuters)  Spanish ethanol producer Abengoa and Belgium peer Alcogroup have been charged by European Union antitrust regulators with

August 30, 2018 Read Full Article

Ohio Man Gets Five Years for His Role in $47 Million Biofuel Fraud Scheme

by Tim Pearce (Daily Caller)  The owner of a New York-based renewable fuels trading company was sentenced to over five years

August 28, 2018 Read Full Article

CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme

(U.S. Department of Justice)  A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed

August 28, 2018 Read Full Article

Colorado Business Owner Pleads Guilty to $7 Million Biodiesel Tax Credit Fraud Scheme

(U.S. Department of Justice) A Colorado business owner pleaded guilty today to conspiracy to impair and impede the Internal Revenue Service

August 9, 2018 Read Full Article

Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme

(U.S. Department of Justice)  A federal grand jury for the District of Colorado has returned an indictment, which was unsealed today,

June 21, 2018 Read Full Article

Box Elder Tax Increment Program for Biofuels Company Is on Hold

by Mark Shenefelt (Standard-Examiner)  In 2014, the Box Elder County Redevelopment Agency created a $2.5 million, seven-year tax increment program to

June 18, 2018 Read Full Article

Top 10 Biodiesel Trends 2018: What’s up with the World’s Favorite Advanced Biofuel?

by Jim Lane (Biofuels Digest)  … We’ve organized the state of biodiesel into 10 areas of vital interest ranging from the

June 7, 2018 Read Full Article

Trump Said to Mull Ways to Boost Biofuel Market Transparency

Mario Parker and Jennifer A. Dlouhy (Bloomberg)  The Environmental Protection Agency plans to ask for advice on whether — and how

May 16, 2018 Read Full Article

California Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud

(U.S. Department of Justice)  Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Natural Resources Division and

May 10, 2018 Read Full Article

Former Volkswagen CEO Indicted Over Emission Testing Scandal

by Sonari Glinton (National Public Radio)  Martin Winterkorn, the former head of Volkswagen, was indicted on Thursday along with five other

May 4, 2018 Read Full Article

Five Petrol Station Operators Sell Illegal Diesel

(The Portugal News Online)  Five petrol station operators in Portugal that import diesel from Spain are not adding the correct amount

February 5, 2018 Read Full Article

VW Bosses Coached Me to Lie, Jailed Manager Tells U.S. Judge

by Christie Smythe (Bloomberg Technology)  (Oliver) Schmidt to be sentenced on Dec. 6 over emissions scandal; ‘Regrettably, I agreed to follow

December 4, 2017 Read Full Article

Embattled Utah Biofuel Company with Polygamous Ties Should Pay Millions for Breach of Contract, Jury Says

by Paighten Harkins (Salt Lake Tribune)  A Box Elder County biofuel company fined for exploiting federal tax credits by importing

December 4, 2017 Read Full Article

Pruitt Wants RIN Fraud Crackdown

by Anthony Adragna (Politico’s Morning Energy)  EPA Administrator Scott Pruitt called for “some reforms” to the program under the Renewable Fuel

October 30, 2017 Read Full Article

Stanfield Biodiesel Plant Was a Scam

(My Columbia Basin)  The Oregon Department of Consumer and Business Services is fining Robert D. “Bob” Doughty and his companies for

October 4, 2017 Read Full Article

Edmonton Biofuel Businessman Fined for Breaching Securities Laws

by Jonny Wakefield (Edmonton Journal)  An Edmonton businessman has settled with the province’s securities regulator after admitting to misleading investors.

August 21, 2017 Read Full Article

Acton Couple Arrested for Defrauding the Treasury Department of Over $50 Million in Tax Free Energy Grants

(U.S. Department of Justice)  An Acton couple was arrested today and charged with defrauding the U.S. Treasury Department of more

August 15, 2017 Read Full Article

Biofuel Fraudster Faces 2 to 22 Years

by Mikkel Pates (West Central Tribune)   It will likely be November before an Iowa biofuels promoter is sentenced after

August 7, 2017 Read Full Article

New York Man Pleads Guilty to Multi-State Biodiesel Fraud Scheme

(Department of Justice)  Andre Bernard, of Mount Kisco, New York, pleaded guilty today for his participation in a multi-state scheme

August 4, 2017 Read Full Article

Senior Politicians under Probe for Illegal Ethanol Imports – Nkaissery

by Kurgat Marindany (The Star, Kenya)  Several senior politicians are being investigated for the illegal importation of ethanol, Interior CS Joseph

July 7, 2017 Read Full Article

EPA Warned Fiat Chrysler about Diesel Defeat Devices in 2015

by Richard Read (WSET/The Car Connection)  In February, Fiat Chrysler Automobiles’ CEO, Sergio Marchionne, warned investors that his company could

June 20, 2017 Read Full Article

Biofuel Case: $4.5M for Investors under Federal Settlement

by Jeff Amy (Fox Business/Associated Press)   A federal judge has approved a $4.5 million settlement for private shareholders of failed

June 12, 2017 Read Full Article

NYC Investigators Raid Brooklyn Offices of Heating Oil Giant in Fraud Probe

by Greg B. Smith (New York Daily News)  City investigators looking into fraud in the heating oil industry raided one

May 31, 2017 Read Full Article

UK Pension Scheme in Hot Water over Investments in Failed Jersey Biofuel Company

by Meghan Sapp (Biofuels Digest)  In the UK, pension scheme provider James Hay is in hot water over a Jersey-based

May 10, 2017 0 comment Read Full Article

Business and Consumers Will Both Lose if Renewable Fuel Standard Is Changed

by Max McBrayer (The Hill/RaceTrac Petroleum)  …   My perspective comes from over 30 years in the fuels business. Currently, I

May 8, 2017 Read Full Article

Owners of Biofuel Company Indicted on Conspiracy and False Statement Charges

(U.S. Department of Justice)  A Pennsylvania biofuel producer and two of its officers have been indicted on conspiracy and false

May 4, 2017 Read Full Article

Biofuels Promoter Faces Federal Fraud Charges

by Mikkel Pates (Agweek)  An Iowa biofuels promoter who came to North Dakota in 2012 and sought investments in factories,

May 2, 2017 Read Full Article

N.J. Man Sentenced to 5 Years Prison for Biodiesel Fraud

(Reuters)  The owner of a New Jersey feedstock processor was sentenced to five years in prison for his role in

April 10, 2017 Read Full Article

MIT Study Estimates That VW’s Dieselgate Scandal Will Send 1,200 Europeans To An Early Grave

by David Tracy (Jalopnik)  In 2015, Researchers from MIT, Harvard and Hasselt University (in Belgium) estimated that VW’s 482,000 cheating diesels

March 8, 2017 Read Full Article

Attorney: $50M Biofuel Tax Scam Charges Should Be Dismissed

by Rudy Miller (Lehigh Valley Live)  The attorney for a man charged with participating in a $50 million biofuel scam says the

February 27, 2017 Read Full Article

New Investigative Report Launched on Nidera’s Biofuels Trading Loss

(Biofuels International)  A new investigative report has been unveiled revealing more information about Nideria’s biofuels trading loss, often dubbed as

February 8, 2017 Read Full Article

US Man Goes to Prison for Biodiesel Tax Fraud Scheme

(Biofuels International)  A Washington man was sentenced this week for laundering more than $39 million for a company that bilked

February 3, 2017 Read Full Article

How Fiat Chrysler’s Diesel Woes Differ from Massive VW Scandal

by Brent Snavely and Nathan Bomey (Detroit Free Press)  The U.S. EPA said Thursday it notified Fiat Chrysler Automobiles of Clean Air

January 13, 2017 Read Full Article

EPA Seeks to Ban Genscape from Verifying Renewable Fuel Credits

by Jarrett Renshaw and Chris Prentice (Reuters)  The U.S. Environmental Protection Agency wants to revoke Genscape’s ability to verify biofuels

January 5, 2017 Read Full Article

Volkswagen to Recall 83,000 3.0 Liter Diesel Vehicles and Fund Mitigation Projects to Settle Allegations of Cheating Emissions Tests on Volkswagen, Audi and Porsche Vehicles

(Environmental Protection Agency)  Settlement requires Volkswagen to offer to buy back older vehicles, and spend $225 million to mitigate NOx

December 20, 2016 Read Full Article

Closing Arguments Begin in Yearslong Biofuel Fraud Case

by Ouch Sony (Cambodian Daily)  Prosecutor asks for conviction for military general alongside U.K. businessman  —  … Mr. (Gregg) Fryett and

December 15, 2016 Read Full Article

CEO of Publicly Traded Company along with Two Others Sent to Federal Prison

(Department of Justice)  Defrauded biodiesel purchasers and shareholders   —  United States Attorney Josh Minkler and Assistant Attorney General John

December 6, 2016 Read Full Article

Employee of Biofuel Feedstock Company Pleads Guilty to Conspiracy

(U.S. Department of Justice)  An employee of a New Jersey feedstock collector and processor pleaded guilty to conspiracy for his

December 1, 2016 Read Full Article

KiOR: The Inside True Story of a Company Gone Wrong. Part 5, The Collapse

by Jim Lane (Biofuels Digest)  In 2011, KiOR raised $150 million in its June IPO, claiming that it was generating

November 25, 2016 Read Full Article

Wealthy Florida Businessmen Sentenced to 10-Plus Years in Prison for Biofuel Scam

by Brett Murphy ( Naples Daily News)  A federal judge sentenced two Florida men to 10-plus years in prison for their

November 9, 2016 Read Full Article

Mwatate Police Impound 180 Drums of Illegal Ethanol

by Renson Mnyamwezi  (Standard Digital)  Police in Mwatate have seized 45,000 litres of ethanol alleged to be imported from Tanzania. Acting

November 4, 2016 Read Full Article

EACC Detectives Unearth Fraud at Raila’s Company

by Samuel Messo (Tuko)  Detectives have exposed details of an undercover operation that discovered fishy ethanol dealings associated with a company

October 20, 2016 Read Full Article

Owners of Biofuel Company Plead Guilty to Conspiracy and Fraud Charges

(U.S. Department of Justice)  The owners of an Indiana biofuel producer pleaded guilty to conspiracy, fraud and false statements for

October 13, 2016 Read Full Article

U.S. Files Complaint, Announces Settlement to Address Alleged Renewable Fuel Standard Violations by NGL Crude Logistics and Western Dubuque Biodiesel

(Environmental Protection Agency)  The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice today announced the filing of

October 5, 2016 Read Full Article

Chemoil Must Pay Largest Settlement in History of EPA’s Fuel Programs

(Farm Futures)  EPA and DOJ allege Chemoil exported biodiesel, but failed to retire RINs.  —  Chemoil Corporation is required to

September 30, 2016 Read Full Article

SEC Charges Alternative Fuels Company and Former Executive for Key Omissions Regarding Technology

(U.S. Securities and Exchange Commission)  On September 26, 2016, the Securities and Exchange Commission charged Texas-based Mard, Inc., formerly known

September 29, 2016 Read Full Article

USDOJ: Owner of Biofuel Company Pleads Guilty to Conspiracy and Obstruction

(MediaAlerts)  The owner and manager of a New Jersey feedstock collector and processor pleaded guilty to conspiracy and obstruction for

September 29, 2016 0 comment Read Full Article

RFA President Says There’s No Ethanol Fraud In RINS Program

(WNAX)  A report out by a former EPA official says that the RINS market or renewable identification numbers may be

September 26, 2016 Read Full Article

Murky Biofuel Market Vulnerable to Fraud, Former EPA Cop Warns

by Jennifer A. Dlouhy (Earth & Water Group/Bloomberg) — A program to boost the use of biofuels in the U.S.

September 20, 2016 Read Full Article

Feature: Could a RINs Market Probe Fuel RFS Reforms?

by Brian Scheid and Herman Wang (Platts)  Growing pressure for a federal probe of the opaque market underpinning the Renewable Fuel

August 25, 2016 Read Full Article

Renewable Fuels Deserve a Place at the Pump

by Jim Talent (The American Spectator)  The case for alternative energy done right.  —  … No other policy has so effectively

August 23, 2016 Read Full Article

Securities Fraud Related to Biodiesel Fraud Scheme Convicted in Jury Trial

(U.S. Department of Justice)  U.S. Attorney Josh J. Minkler for the Southern District of Indiana announced today the guilty verdict

August 17, 2016 0 comment Read Full Article

Misguided Energy Mandates Fueling Higher Prices

by Nicolas Loris (The Heritage Foundation/The Intelligencer) … President George W. Bush signed the Energy Policy Act of 2005 into law and

August 15, 2016 Read Full Article

A $2.7 Billion Missed Opportunity

(Diesel Technology Forum)  For any level of funding, more near-zero NOx technologies may find their way on the road and

July 22, 2016 Read Full Article

Three U.S. States Plan Lawsuits over Volkswagen Diesel Pollution

by David Shepardson (Reuters)  Three U.S. states plan to unveil new lawsuits against Volkswagen AG (VOWG_p.DE) on Tuesday tied to

July 19, 2016 Read Full Article

Three Years in Prison for Former Director of FF Skagen

by Egon Kjøller (NORDJYSKE.dk)  Fraud fish oil. There was added biodiesel designated as unsuitable as feed and food. The judgment

July 6, 2016 Read Full Article

Cheating Fuel Retailers Come under Scrutiny

by Yuthana Priawan  (Bangkok Post)  More adulterated fuel sold as oil gets cheaper.  —  A substantial rise in fuel consumption

July 1, 2016 Read Full Article

CEO of Former Michigan Biofuels Company Charged with $2 Million Tax Scheme

by Emily Monacelli (Michigan Live)  The chief executive of a former Southwest Michigan biofuels company has been indicted in what

June 30, 2016 Read Full Article

Volkswagen’s Diesel Settlement Will Fund Range of Clean Air Efforts

by David Shepardson and Joel Schectman (Reuters)  German automaker Volkswagen AG (VOWG_p.DE) will pay more than $15.3 billion to settle charges

June 28, 2016 Read Full Article

Two Florida Men Plead Guilty to Multi-State Biodiesel Fraud Scheme

(U.S. Department of Justice)  Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, pleaded guilty today for their

June 27, 2016 Read Full Article

Audi Volkswagen Taiwan Fined for False Advertising

(Taipai Times/CNA)  Audi Volkswagen Taiwan Co (奧迪福斯汽車) has been fined NT$5 million (US$153,130) over false advertising in relation to the

May 26, 2016 0 comment Read Full Article

Suzuki Says Discrepancies Mar Japanese Emissions Testing

(Law 360)   Suzuki Motor Corp. on Wednesday said an internal investigation prompted by regulatory scrutiny over emissions and fuel

May 19, 2016 Read Full Article

VW, Porsche Seek To Escape Feds’ Emissions Suit

by Dani Meyer (Law 360)  Volkswagen and Porsche separately urged a California federal court Monday to toss the government’s allegations

May 18, 2016 Read Full Article

AP Interview: Corruption Probe Holds Lessons for Monaco

by Angela Charlton (Associated Press/Washington Post)  Monaco’s government says it’s investigating how an alleged vast oil corruption scandal involving a

April 1, 2016 Read Full Article

EPA Teams with CFTC on Monitoring RIN Trade

by Meghan Sapp (Biofuels Digest) In Washington, the Environmental Protection Agency and the Commodity Futures Trading Commission enter into this

March 18, 2016 Read Full Article

Illegal UCO Cartels Hinder Biofuel Program: Observers

by Anton Hermansyah (The Jakarta Post)  The illegal activity of passing off used cooking oil (UCO) as non-brand cooking oil (NBCO),

March 16, 2016 Read Full Article

Biofuel or Biofraud? The Vast Taxpayer Cost of Failed Cellulosic and Algal Biofuels

by Almuth Ernsting (Independent Science News) … The disastrous experience with Fischer-Tropsch biofuels is just one part of a much larger failure

March 14, 2016 Read Full Article

Houston Man Sentenced to More Than 10 Years in Prison for Biodiesel Fraud Scheme

(U.S. Department of Justice)  Philip Joseph Rivkin, aka Felipe Poitan Arriaga, was sentenced today in Houston, Texas, to 121 months

March 8, 2016 0 comment Read Full Article

‘Dodgy Diesel’ Threatens EU Green Fuel Market

by Matt McGrath (BBC)  There are growing concerns that cheap imports of biodiesel from Poland could wreck the European market

March 8, 2016 Read Full Article

Biofuel Company with Polygamous Ties Spent Big on Utah Politicians even as Frauds Were Found

by Nate Carlisle and Brian Maffly (The Salt Lake Tribune)  Federal agents raided offices of Washakie and Kingstons amid claims

February 15, 2016 Read Full Article

US Files Civil Complaint against VW for Clean Air Act Violations

(Biodiesel Magazine/U.S. Environmental Protection Agency)  The U.S. Department of Justice, on behalf of the U.S. EPA, filed a civil complaint

February 9, 2016 Read Full Article

South Korea Planning To File Charges Against Volkswagen Exec: Report

by Michael Ballaban (Jalopnik)  1st Gear: Criminal Charges Coming Against Volkswagen’s People  —  We haven’t seen much by the way of

January 20, 2016 Read Full Article

Sh288 Million Ethanol, Sh56 Million Contraband Sugar Seized in Mombasa

by Nancy Agutu and Elkana Jacob (The Star) Ethanol worth Sh288 million and contraband sugar valued at Sh56 million were seized

January 19, 2016 Read Full Article

This Couple Is Driving Cross-Country To Return Their Polluting Jetta To VW Headquarters

by David Tracy (Jalopnik) Upset that Volkswagen deceived them into buying a not-so-clean diesel, Marcus Moench and Elisabeth Caspari are driving

January 18, 2016 Read Full Article

FOS Orders IFA to Pay Redress over Sipp Biofuel Investment

by Charles Walmsley (CityWire)  The Financial Ombudsman Service (FOS) has ordered a Rugby-based advice firm to compensate a client who invested

January 13, 2016 Read Full Article

Facing U.S. Storm, VW Set for Easier Ride in Europe on Emissions Scandal

by Barbara Lewis and Kirstin Ridley (Reuters) Volkswagen (VOWG_p.DE) is unlikely to face U.S.-style fines in Europe over its emissions scandal

January 11, 2016 Read Full Article

Lehigh Valley Biofuel Entrepreneurs Charged in $50M Federal Scam

by Kurt Bresswein (Lehigh Valley Live)  The owners of a Lehigh Valley company are accused of scamming taxpayers out of

December 22, 2015 Read Full Article

VW Staff Began Working on Cheat in 2005 to Break into U.S. Market

by David Rising and Kerstin Sopke (The Washington Post/Associated Press)  A small group of Volkswagen engineers began working as early

December 11, 2015 Read Full Article

Big Oil Let Off Hook Days After EU Drops Wall Street Probe

by Aoife White, Stephanie Bodoni, Peter Levring, Gaspard Sebag (Bloomberg)  Royal Dutch Shell Plc, BP Plc and Statoil ASA no longer face an

December 8, 2015 0 comment Read Full Article

Volkswagen Allocates 20 Billion Bridge Loan to 13 Banks: Sources

by Arno Schuetze (Reuters)  Volkswagen (VOWG_p.DE) has split a 20 billion euro ($21.1 billion) bridge loan between 13 banks to help

December 3, 2015 Read Full Article

EPA Says Volkswagen Cheated a 2nd Time on Pollution Tests

by Matthew Daly and Tom Krisher (Associated Press/Washington Post)  … The Environmental Protection Agency, along with the California Air Resources Board, said

November 3, 2015 Read Full Article

A Message For EPA: Get Real on Emissions and Clean Fuels!

by Doug Durante (Clean Fuels Development Coalition/Biofuels Digest)  In the aftermath of revelations of how Volkswagen had their thumb on

October 23, 2015 Read Full Article

Uncertainty for Alleged Fraud in the Biodiesel Plant Barajas de Melo

(El Dario (Google translation))  …  “What matters to Barajas de Melo and all its neighbors is that this plant is

October 22, 2015 Read Full Article

Sugar Mills Face Cartelisation Heat

by Shreya Jai & Deepak Patel (Business Standard)  CCI investigation finds proof of collusion in selling ethanol to oil marketing

October 21, 2015 Read Full Article

Ethanol Fraud Goes on with Impunity

by David O. Berger (St. Louis Today)  … And, of course, whenever big business and big government collude, as is the case

October 5, 2015 Read Full Article

VW Scandal: Time for German Industry to Abandon Its Arrogance

by Armin Mahler (Der Spiegel)  Made in Germany isn’t the seal of quality it used to be. Arrogance and complacency are

October 1, 2015 Read Full Article

Suspected Biodiesel Fraud Scheme on 3 Continents Puts Man before Portland Jury

by Bryan Denson (The Oregonian/Oregon Live)  Jack Holden is either a big-dreaming businessman whose failure to cash in on the

September 29, 2015 Read Full Article

Third Person Sentenced in Las Vegas for International Biofuel Fraud Conspiracy

(Federal Bureau of Investigation)  Alex Jariv, 28, of Las Vegas, Nevada, was sentenced today in federal court to 30 months

September 29, 2015 Read Full Article

We Should Not Be Surprised about Volkswagen’s “Diesel-Gate”

by Bill Brandon (Biofuels Digest) Fooling with computers to give false readings has happened before. It is important to recognize similarities

September 29, 2015 Read Full Article
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