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USA v. Kingston et al

  1. November 27, 2019

    Dark Energy: Did Corrupt Cops Prop Up $511M Biofuel Fraud?

    He was known as “Lion,” and he seemed to have a power move for every situation. For crossing international borders. For partying in Miami. For ordering risotto. And if you believe prosecutors, one of his best power moves was corrupting law enforcement agents as he ran an underground empire that robbed the U.S. Treasury of half a billion dollars.

  2. August 19, 2019

    No Evidence Calif. Man Threatened Witness, Court Told

    The U.S. failed to demonstrate witness tampering before revoking the prison privileges of a California businessman accused of participating in a $511 million renewable-energy tax fraud scheme, the man told a Utah federal court.

  3. February 19, 2019

    Defense Atty Tied To Fed. Agents In $511M Tax Case, US Says

    Counsel for a woman accused in a $511 million tax fraud suit may have a conflict of interest because of ties with the federal investigators, one of them being the attorney's brother, the U.S. told a Utah federal court Tuesday.

  4. January 31, 2019

    Feds Accused Of Improper Subpoenas In $511M Tax Fraud Suit

    The federal government was improperly using subpoenas to continue gathering evidence in a $511 million suit over alleged fuel tax credit fraud, the accused fuel supply company CEO said in a recent Utah federal court filing.