USA v. Skolnik

Track this case

Case Number:

4:23-cr-00119

Court:

Texas Southern

Nature of Suit:

Judge:

Alfred H Bennett

Firms

  1. May 22, 2023

    Texas Scrap Metal Dealer Cops To Hiding Income From IRS

    The owner of a Texas scrap metal company pled guilty to filing a false tax return after prosecutors accused him of hiding more than $2.3 million of business income from the Internal Revenue Service by routing client payments to his personal bank account.

  2. March 22, 2023

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

    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 U.S. government alleged in federal court Wednesday.