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• Government moves to keep $1.2M seized from Ohio scrapyard

  May 10, 2013

  ... The IRS raided Ohio Scrap on allegations that the company and its owners were evading taxes and structuring bank deposits to avoid detection ... View this article

• North Dakota scrap peddler admits tax evasion

  Mar 26, 2013

  ... The estimated federal tax loss for sentencing purposes has been set at $30,000, although the actual tax loss to the IRS will be determined after ... View this article

• Ohio recycler investigated for suspected tax evasion

  Dec 03, 2012

  An Ohio recycler and its related companies are under investigation by the Internal Revenue Service on suspicion of tax evasion and related activities ... View this article

• Md. scrapyard owner jailed for tax evasion

  Nov 14, 2012

  ... S. Brightman, 55, of Baltimore will serve eight months in prison and pay $114,226 in restitution to the Internal Revenue Service (IRS) for failing to ... View this article

• Scrapyard owner jailed for tax evasion

  Sep 14, 2012

  ... in monthly installments of $1,000; nearly $129,000 is earmarked for the US Railroad Retirement Board, and the remainder will go to the IRS. ... View this article

• Owner of W.Va. yard pleads guilty to tax evasion

  Apr 27, 2012

  ... District Court in Martinsburg, W.Va., last week, which will see him pay nearly $220,000 in restitution to the Internal Revenue Service (IRS) and US ... View this article

• El Paso recycler accused of drug trafficking

  Mar 02, 2012

  ... The IRS suggested it might seek restitution. "(The IRS' Criminal Investigation division) plays a unique role in federal law ... View this article

• Full of Scrap: Regulators have right idea, but the wrong target

  Feb 01, 2012

  Recyclers are paying the price as thieves get off with little more than a slap on the wrist. So what's the solution? The IRS might be the ticket. ... View this article

• Former scrap accountant admits taking over $800K

  Oct 27, 2011

  ... mail fraud, making false statements and failing to pay more than $800000 in taxes from a scrap metal business to the Internal Revenue Service (IRS ... View this article

• Alabama recycler faces 99 felony charges

  Oct 05, 2011

  ... The state Department of Revenue has joined the investigation, and if it proves there was income, then the pair could face IRS tax-evasion charges. ... View this article