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• 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

• Pensions spark 'indefinite' strike at Bolivia's Huanuni

  May 09, 2013

  ... Huanuni was nationalized in 2006 after former owner RGB Resources Plc collapsed amid fraud accusations that eventually led to the arrest of two ... View this article

• Ohio tops metal theft claims list: NICB

  May 07, 2013

  ... The NICB is a Des Plaines, Ill.-based nonprofit agency chartered to prevent, detect and defeat insurance fraud. Lisa Gordon,. Scrap, Nonferrous,. ... View this article

• Britain's Serious Fraud Office launches ENRC investigation

  Apr 26, 2013

  ... Corp. Plc (ENRC) has confirmed that Britain's Serious Fraud Office has opened a formal investigation into the company. ... View this article

• Dalman resigns from ENRC; Ammann named chairman

  Apr 24, 2013

  ... was originally taken on with the remit of improving corporate governance and was heading an investigation into allegations of fraud at the company ... View this article

• CMC Texas mill reinforces turnings specs

  Apr 19, 2013

  ... CMC likely sent out the letters because "too much of it is happening at their plant," he speculated. "Basically it's fraud. And it's illegal. ... View this article

• Modern American Recycling ex-employee jailed for theft

  Apr 15, 2013

  ... Dunavant, who had been accused of making 51 transactions totaling $217,537, pleaded guilty to wire fraud in US District Court in Virginia. ... View this article

• Wisconsin scrapyard worker accused of stealing $1M

  Apr 10, 2013

  Jacqueline Fox, 44, has been charged with six counts of theft by fraud with a value exceeding $10,000, according to the criminal complaint filed in ... View this article

• Interview with scrap 'maverick' Adam Weitsman

  Mar 28, 2013

  ... trait. “When I was young, I made a lot of mistakes and I went to jail.” In 2004, Weitsman pleaded guilty to felony bank fraud. ... View this article

• Déjà vu for P&W in new titanium probe

  Feb 27, 2013

  ... and four current or former executives ended in 2011 when the company pleaded guilty to one of 19 counts of felony mail fraud involving one ... View this article