Denver, CO – Calvin Glover, a Colorado man, was sentenced in late October 2020 for his role in a multi-million dollar scheme to defraud the United States government through false renewable fuel tax credit claims. The case, investigated by the Environmental Protection Agency’s Criminal Investigation Division, revealed a sophisticated operation spanning from 2010 to 2013, designed to illegally obtain refundable tax credits.
Glover, along with unnamed co-conspirators, established Shintan Inc., a company falsely presented as a renewable fuel producer. Between 2010 and 2013, Shintan submitted at least 22 fraudulent claims to the Internal Revenue Service (IRS), asserting the production of over seven million gallons of renewable fuel. These claims were knowingly false, as Glover himself admitted to having no knowledge of Shintan ever actually producing any biodiesel or biodiesel mixtures. He signed numerous documents supporting the false claims, facilitating the scheme.
The fraudulent activity ultimately resulted in the U.S. government being defrauded of approximately $7.2 million. Glover personally profited from the scheme, receiving nearly $600,000 in proceeds which he subsequently failed to report on his individual tax returns, compounding the financial crimes. The EPA’s investigation focused on the deliberate misrepresentation of fuel production to exploit federal tax incentives intended to promote renewable energy.
Legal Ramifications
Glover pleaded guilty to one count of conspiracy to defraud the United States, violating Title 18 U.S. Criminal Code, specifically 18 U.S.C. 371. This federal statute addresses conspiracy to commit offenses against the United States. The sentence handed down by the court included a 15-month term of imprisonment, three years of supervised release following incarceration, and a significant order for restitution. Glover was directed to repay approximately $591,454 to the United States government to address the financial harm caused by his actions.
Investigation and Prosecution
The EPA’s Criminal Investigation Division played a pivotal role in uncovering the fraud. Their agents meticulously traced the false claims and identified Glover’s involvement in the conspiracy. The prosecution highlighted the seriousness of defrauding government programs and the importance of holding individuals accountable for exploiting tax incentives for personal gain. The case underscores the EPA’s commitment to investigating environmental crimes that also involve financial fraud.
Key Facts
- Defendant: Calvin Glover
- State: Colorado
- Years of Fraud: 2010 – 2013
- Total Fraud Amount: $7.2 million
- Glover’s Profit: Approximately $600,000
- Statute Violated: 18 U.S.C. 371 (Conspiracy to Defraud the U.S.)
- Sentence: 15 months imprisonment, 3 years supervised release, $591,454 restitution
- Company Involved: Shintan Inc. (purported renewable fuel producer)
This case serves as a warning to those considering engaging in similar fraudulent activities. The EPA and the Department of Justice will continue to vigorously pursue individuals and companies that attempt to exploit government programs for illicit financial gain.
Source: EPA ECHO Enforcement Case Database
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