US indicts 7 individuals and 3 companies in alleged $100M biodiesel RINs fraud in Indiana
Green Car Congress
SEPTEMBER 19, 2013
The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering, and securities fraud. Fraud by parties claiming such incentives threatens these important public policies.
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