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

  May 22, 2013

  ... to his two-and-a-half-year prison term, Moy was sentenced to five years of supervised release and was ordered pay $11.2 million in forfeiture. ... View this article

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

  May 10, 2013

  The US Attorney's Office has filed a complaint for forfeiture of $1,264,000 seized from the Delta, Ohio-based company and owners Carrie and Todd ... View this article

• Alabama recycler faces cash forfeiture

  Oct 04, 2012

  West Converters & Scrap Metal is facing the forfeiture of money seized from the Laceys Spring, Ala., recycler. PITTSBURGH ... View this article

• El Paso recycler accused of drug trafficking

  Mar 02, 2012

  ... The government will seek to take control of the property. "The indictment also contains a notice of criminal forfeiture whereby the government is ... View this article

• Appeals court upholds $1 million award to recycler

  Dec 05, 2011

  ... Henderson, who couldn't be reached for comment, had initially hoped to receive $2 million for forfeiture of the property and lost income, saying she ... View this article

• Waxman apologizes, awaits sentence

  Oct 04, 2011

  ... In addition to seeking a sentence to a federal prison, prosecutors are calling for restitution and a fine in lieu of forfeiture of the proceeds of the crime. ... View this article

• Mich. city will seize vehicles with stolen metal

  Aug 29, 2011

  ... "(An) emergency exists due to the extensive theft of scrap from residential and forfeiture commercial structures in the city," the ordinance says. ... View this article

• Texas yard owner gets five years jail time in drug probe

  May 16, 2011

  ... Valdez opted for prison, thus avoiding the forfeiture of assets owned by him and his family, the San Antonio Express-News reported. ... View this article

• Outokumpu court proceedings begin

  Mar 22, 2011

  ... The prosecutor, on behalf of the state, has also presented a claim for the forfeiture of the funds subject to money laundering allegations (according ... View this article

• Iranian indicted for supplying metals to ballistic missile ...

  Feb 04, 2011

  ... of smuggling materials. The indictment also seeks forfeiture of $177,868 in connection with the offenses. Jafari faces up ... View this article