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USA v. Kingston et al

  1. 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.

  2. 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.

  3. 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.

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