Texas Scrap Metal Dealer Hid $2.3M Of Biz's Income, US Says

By Zak Kostro · March 22, 2023, 5:58 PM EDT

The owner of a Texas scrap metal company hid more than $2.3 million of business income from the Internal Revenue Service by routing client payments to his personal bank account, the...

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Documents

Case Information

Case Title

USA v. Skolnik

Case Number

4:23-cr-00119

Court

Texas Southern

Nature of Suit

Date Filed

March 22, 2023