Virtual Continuing FOIA Education
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
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An update of current legal and policy
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Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return
FOR IMMEDIATE RELEASE
Friday, May 19, 2023
Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return
A Texas businessman pleaded guilty today to filing a false 2015 corporate tax return for his company.According to court documents, Martin Skolnik owned and operated Houston-based Spartan Metals Inc. (Spartan), a company that bought and resold scrap metal, for more than 30 years. On several occasions between 2014 and 2017, Skolnik directed customers to wire payments to his personal bank account rather than to Spartan’s business bank account. Skolnik intentionally did not record these payments as income in Spartan’s QuickBooks records, which he then provided to his accountant, willfully causing the accountant to prepare false corporate tax returns. As a result, Spartan’s corporate tax returns underreported more than $2.3 million of gross income for tax years 2014 through 2017.
Skolnik is scheduled to be sentenced on Aug. 24 and faces a maximum penalty of three years..
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