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• Navy worker indicted in scrap conspiracy

  May 23, 2013

  Harry Mann has been charged with one count of conspiracy and numerous counts of theft of government property and aiding and abetting. ... View this article

• Steel supply exec jailed for US Export-Import Bank fraud

  May 22, 2013

  Luis E. Moy, 47, pleaded guilty in US District Court in Denver to one count of conspiracy to commit wire fraud and one count of wire fraud in ... View this article

• 18 accused of copper theft scheme

  May 01, 2013

  ... The accused, who face 136 felony counts, including illegally conducting an enterprise, conspiracy, money laundering and theft, include two former ... View this article

• Ontario court fines Furukawa $4.9M

  Apr 04, 2013

  ... Justice for its alleged participation in an international bid-rigging conspiracy. ... investigations in Japan and Europe that have found conspiracies to rig ... View this article

• Two workers arrested at SC scrapyard in scale ticket scheme

  Mar 13, 2013

  ... SC, facility and have been charged with breach of trust, obtaining property valued at $10,000 or more under false pretenses and criminal conspiracy ... View this article

• Prison sentences handed down in theft ring in Ohio

  Feb 04, 2013

  ... Gilbert Evans was convicted of conspiracy to possess property from interstate shipments and sentenced to 16 months in prison; Mark Brown, also of ... View this article

• Worker faces jail for selling surplus equipment

  Jan 28, 2013

  David Winkler, 51, of Bordentown, NJ, was convicted by a Mercer County Superior Court jury of conspiracy, official misconduct, theft by unlawful ... View this article

• HKEx won't be warehousing walkover

  Dec 06, 2012

  The "conspiracy theory" that the LME protects the vested interests of exchange-approved warehouses and their owners should gradually vanish ... View this article

• Texas recycler headed to prison on drug conviction

  Nov 20, 2012

  ... and Gandara's Recycling in Socorro, in August pleaded guilty in federal District Court in Texas to one count each of conspiracy to possess with ... View this article

• Another parts supply exec snagged in antitrust probe

  Nov 19, 2012

  ... An executive at the Ohio subsidiary of an unnamed Japanese automotive supplier pleaded guilty Friday for his role in an alleged conspiracy to fix ... View this article