Apr 12, 2023

Five Sentenced to Prison for Defrauding US Government in Billion-Dollar Biofuel Tax Fraud Scheme

Five individuals were sentenced to prison last week after they were implicated in a $1 billion biofuel tax fraud scheme. Lev Aslan Dermen (56), a.k.a. Levon Termendzhyan, a Los Angeles businessman, received 40 years in prison; Jacob Kingston (46) was sentenced ...