Tag: FBI

Former DuPont employee pleads guilty to stealing trade secrets, lying to the FBI

Former DuPont employee pleads guilty to stealing trade secrets, lying to the FBI

July 11, 2018 |

In Iowa, Josh Harry Isler, age 55, from St. Ansgar, Iowa, pled guilty in United States District Court in Cedar Rapids to one count of trade secret theft and one count of making a false statement or representation to the Federal Bureau of Investigation. As part of his guilty plea, Isler admitted that during August […]

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Former Fagen Engineering CFO admits to embezzling $4.5 million

Former Fagen Engineering CFO admits to embezzling $4.5 million

February 17, 2016 |

In Minnesota, a former CFO at Fagen Engineering has confessed to the FBI she created a fictitious ethanol company in Nebraska called Fairmont Investments LLC to help her allegedly embezzle $4.5 million and buy homes, cars and other assets in her and her husband’s name. She worked in the accounting department at Fagen Engineering since […]

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FBI conducts biofuels fraud raids in New Jersey

FBI conducts biofuels fraud raids in New Jersey

May 28, 2012 |

In New Jersey, the FBI raided offices in Park Ridge that house several renewable energy companies as part of a wider investigation looking into biofuel fraud. Agents confiscated materials and at least one hard drive while trying to secure correspondence and other information regarding a client of one of the companies in the building.

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