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August 01, 2018
USA v. Kingston et al
Case Number:
2:18-cr-00365
Court:
Nature of Suit:
Judge:
Firms
- Agnifilo Intrater
- Chiesa Shahinian
- Deiss Law
- Dentons
- Geragos & Geragos
- Goebel Anderson
- Greenberg Traurig
- Kunzler Bean
- Law Offices of Pat Harris
- Lippes Mathias
- Michael Best & Friedrich
- Richards Brandt
- Spencer Fane
- Stoel Rives
- Tangaro Law
Companies
Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 03, 2026
Gov't Goes After $19M In Biofuel Tax Credit Fraud Case
A businessman who owes more than $19 million to a company subject to forfeiture over its involvement in a $511 million biofuel tax credit fraud must hand over the money to the federal government now that a catfishing scheme targeting him is resolved, the government told a Utah federal court.
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