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The Worst Tax Cheats of 2023, According to the IRS

Money Talks News - 12 Nov 2024
The Worst Tax Cheats of 2023, According to the IRS ...

Turkish swindler Sezgin Baran Korkmaz recounts how he befriended a former CIA director

Nordic Research and Monitoring Network - 16 Sep 2024
Turkish swindler Sezgin Baran Korkmaz recounts how he befriended a former CIA director ...

Former Executives Get Prison for $1 Billion Biofuel Fraud

OCCRP - 11 Apr 2023
Former Executives Get Prison for $1 Billion Biofuel Fraud ...

A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies

Salt Lake Tribune - 06 Feb 2020
A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies ...

Five People Sentenced to Combined 83 Years in Prison in Biofuels Tax Conspiracy

DTN The Progressive Farmer - 10 Apr 2023
Five People Sentenced to Combined 83 Years in Prison in Biofuels Tax Conspiracy ...

Former LA Armenian mafia leader sentenced to 40 years in prison for billion-dollar biofuel tax scheme

ABC7 Los Angeles - 07 Apr 2023
Former LA Armenian mafia leader sentenced to 40 years in prison for billion-dollar biofuel tax scheme ...

Businessman guided Utah polygamists in biodiesel fraud scheme

Fox Business - 30 Jan 2020
Businessman guided Utah polygamists in biodiesel fraud scheme ...

'Shady business tycoon's partner does not hold Turkish citizenship'

Duvar English - 23 Jun 2021
'Shady business tycoon's partner does not hold Turkish citizenship' ...

US seizes convicted businessman’s assets, shares owned jointly with Turkish defendant Korkmaz

TurkishMinute - 23 Nov 2022
US seizes convicted businessman’s assets, shares owned jointly with Turkish defendant Korkmaz ...

Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme

The National Law Review - 09 Apr 2023
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme ...

Trial for the last Washakie fraud defendant begins this week: Here’s what you need to know

Salt Lake Tribune - 28 Jan 2020
Trial for the last Washakie fraud defendant begins this week: Here’s what you need to know ...

Defense attorney calls Jacob Kingston ‘unhinged’ and ‘untethered’ due to his answers in biofuel fraud trial

Salt Lake Tribune - 13 Feb 2020
Defense attorney calls Jacob Kingston ‘unhinged’ and ‘untethered’ due to his answers in biofuel fraud trial ...

In closing arguments of Washakie fraud trial, defense again focuses on role of Utah polygamist family

Salt Lake Tribune - 11 Mar 2020
In closing arguments of Washakie fraud trial, defense again focuses on role of Utah polygamist family ...

Figure in Utah’s Washakie Renewable Energy fraud is convicted on all 10 counts

Salt Lake Tribune - 16 Mar 2020
Figure in Utah’s Washakie Renewable Energy fraud is convicted on all 10 counts ...

Was Belize’s next potential premier on the take? Washakie fraud defendant paid stacks of cash to him, Jacob Kingston testifies

Salt Lake Tribune - 10 Feb 2020
Was Belize’s next potential premier on the take? Washakie fraud defendant paid stacks of cash to him, Jacob Kingston testifies ...