The U.S. Environmental Protection Agency has added Yousef Ishaq Abuteir of Houston, Texas to the agency’s fugitive Web site for failing to appear for several scheduled court proceedings.
Abuteir, an Israeli citizen, pleaded guilty to conspiring to impede the Internal Revenue Service (IRS) from the collection of federal fuel excise taxes.
EPA initially investigated the case for potential violations of the Clean Air Act arising from Abuteir’s purchase of kerosene and jet fuel, illegally blending it with other materials and later selling it as diesel fuel in the Houston area.
“Those who are charged with violating the law must have their guilt or innocence determined in a court of law,” said Cynthia Giles, assistant administrator for EPA’s Office of Enforcement and Compliance Assurance. “The public can help EPA achieve its mission by reporting any information they have on Mr. Abuteir or other fugitives.”
Abuteir was one of three individuals who pleaded guilty of defrauding the IRS of millions of dollars in federal fuel excise taxes.
Between July 2002 and November 2003, Sidney Berle Baldon II, owner-operator of Mid-Coast International, and Tracey Dale Diamond, an officer of the company, purchased more than $10 million of jet fuel from Calcasieu Refining Company.
Baldon falsely represented in letters to Calcasieu that the jet fuel being purchased was for export to Mexico and as a result, Mid-Coast paid no federal excise taxes. Mid-Coast transported the untaxed jet fuel from Louisiana to locations owned by Abuteir in Houston and Channelview, Texas, where the jet fuel was then illegally blended with other materials including middle distillate oil, a byproduct of asphalt production. (more…)