E-Biofuels Enters Plea Agreement For $145M Tax Scam

By Cara Salvatore · May 11, 2015, 4:05 PM EDT

Bankrupt Indiana biofuels company E-Biofuels LLC has pled guilty to a $145 million scam to resell biodiesel to illegally claim up to $35 million in federal fuel tax credits....

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Case Information

Case Title

USA v. DUCEY et al

Case Number

1:13-cr-00189

Court

Indiana Southern

Nature of Suit

Date Filed

September 17, 2013