Feds Accused Of Improper Subpoenas In $511M Tax Fraud Suit

By Elise Hansen · January 31, 2019, 5:07 PM EST

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...

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Documents

Case Information

Case Title

USA v. Kingston et al

Case Number

2:18-cr-00365

Court

Utah

Nature of Suit

Date Filed

August 01, 2018