Ohio recycler investigated for suspected tax evasion
Dec 03, 2012 | 11:11 AM
| Lisa Gordon
Tags
IRS,
tax evasion investigation,
Ohio Scrap Corp. Dad's Auto Parts,
Superior Towing & Road Service,
Todd Zappone,
Carrie Zappone,
Lisa Gordon
PITTSBURGH — An Ohio recycler and its related companies are under investigation by the Internal Revenue Service on suspicion of tax evasion and related activities, which culminated in a raid last month.
Delta-based Ohio Scrap Corp., Dad’s Auto Parts, Superior Towing & Road Service and owners Todd and Carrie Zappone are being investigated for alleged tax evasion, structuring (withdrawing money from bank accounts in increments of less than $10,000 to avoid detection by federal authorities), and failing to....
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