Tag: tax credit fraud

Federal jury finds Colorado businessman guilty of biofuel tax credit fraud

Federal jury finds Colorado businessman guilty of biofuel tax credit fraud

November 20, 2019 |

In Colorado, a federal jury in Denver, Colorado, found Martin Fields guilty of conspiracy to defraud the United States, conspiracy to commit money laundering, making false claims against the United States, and money laundering, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. According to the evidence presented at […]

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