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Articles→Tags false claims against the IRS
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Tag Archives: false claims against the IRS

North Webster Man Among Three To Plead Guilty In Biofuels Scam

InkFreeNews.com Posted Apr 29, 2015  Updated: Apr 29, 2015 @ 5:01 PM

Three brothers, one a resident of North Webster, have pleaded guilty to participating in a biofuels scam that federal investigators are calling “one of the largest tax and securities fraud schemes in Indiana history.” Chad Ducey, 39, Fishers entered a guilty plea Tuesday and his two brothers, Chris … Read More

Posted in Archive 2015, News Archive 2015, Public Records Archive 2015 | Tagged biofuel, Chad Ducey, Chris Ducey, conspiracy, Craig Ducey, E-Biofuels LLC, Environmental Protection Agency, false claims against the IRS, Fishers, Internal Revenue Service, Middletown, North Webster, wire fraud | | Buy Photos | Contact Author

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