Have a Claim?

Click here for a confidential contact or call:


March 7, 2016

Posted  March 14, 2016

Philip Joseph Rivkin (aka Felipe Poitan Arriaga) was sentenced to 121 months in prison and to pay more than $87 million in restitution and forfeit $51 million for generating and selling fraudulent biodiesel credits in the federal renewable fuel program through his companies Green Diesel LLC, Fuel Streamers Inc. and Petro Constructors LLCDOJ

Tagged in: Environmental Fraud, Tax Credit and Deduction Fraud,