Tagged: Fraud

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Bottini Fuel Plead Guilty

Bottini Fuel of Wappingers Falls, N.Y., pleaded guilty to falsifying business records and agreed to pay more than $3.2 million in restitution and civil damages, the New York Attorney General announced recently. The criminal conviction…

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2 Indicted in Biodiesel Case

A federal grand jury for the District of Colorado has returned an indictment charging two Colorado business owners with conspiring to defraud the U.S., money laundering and filing false claims, according to Richard E. Zuckerman…