Tax refund flow of funds

The billion dollar EPA fraud conspiracy 

This is a small glimpse of an immense scheme used to defraud the United States involving tax credits linked to the production of biodiesel fuels. Here, the IRS cut a $25M check for claims that the defendant had produced many thousands of gallons of biodiesel that they, in fact, did not produce. This demonstrative shows the flow of funds from that check across 11 different accounts over time and the later repatriation of much of it back to the original account. Fraud-tastic!