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• 18 accused of copper theft scheme

  May 01, 2013

  NEW YORK — Eighteen people have been indicted for their alleged involvement in a multimillion-dollar copper theft ring. ... View this article

• USW local treasurer faces charges of embezzlement

  Mar 26, 2013

  ... indicted Martin E. Mosher on five counts of allegedly embezzling more than $44,000 and making false financial reports. According to the indictment, ... View this article

• E-cycler convicted of illegal exports

  Dec 27, 2012

  ... vice president Tor Olson—were indicted in September ... The indictments followed a 30-month investigation by ... not all, of the counts in the indictment. ... View this article

• Two convicted on charges of GM trade secrets theft

  Dec 06, 2012

  ... The US Attorney's Office had handed down a seven-count indictment against the couple July 22, and they were arrested soon thereafter. ... View this article

• Oregon recyclers charged with Clean Air Act violations

  Nov 15, 2012

  ... Following a grand jury investigation, the brothers were indicted on three felony charges, including conspiracy to violate the Clean Air Act as well as ... View this article

• Yard owner indicted in four-year theft scheme

  Oct 22, 2012

  is among nine men indicted in an alleged scheme that involved the theft of copper from a electric and gas company, then reselling it out of state. ... View this article

• Alcoa settles civil lawsuit with Alba

  Oct 09, 2012

  ... He is currently under indictment brought by the Serious Fraud Office in the United Kingdom on criminal bribery charges, and will have a criminal ... View this article

• Scrapyard owner jailed for tax evasion

  Sep 14, 2012

  ... Hogan, who was indicted in 2011 after the US Railroad Retirement Board and the Internal Revenue Service learned of his recycling operation ... View this article

• Ohio scrap players indicted for auto, metal heist scheme

  Sep 07, 2012

  The 15-count federal indictment alleges that the men trafficked in stolen cars ... Gilbert Evans Jr., 47, also has been indicted, but Steven M. Dettelbach ... View this article

• Nippon Seiki pleading guilty to price fixing

  Aug 28, 2012

  ... Companies named in the original and subsequent indictments face a variety of lawsuits from consumers and automobile dealers in the United ... View this article