Search for: "United States Probation Dallas Division"
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9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Nov 2019, 3:25 pm
On October 21, two West Virginian business owners plead guilty today to conspiring to defraud the United States regarding their employment taxes and individual income taxes in a Federal District Court in West Virginia. [read post]
22 Apr 2019, 9:00 am
The patient list included people across the United States. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
25 Aug 2012, 5:33 am
At the Ports of Entry, ton quantity seizures of marijuana are often made from commercial trucking attempting to enter the United States. [read post]
4 Oct 2010, 7:42 am
“Hazardous wastes pose a danger to residents and can cause serious environmental damage,” said Jeff Scott, director of the EPA’s Waste Management Division for the Pacific Southwest region. [read post]
9 Dec 2022, 7:04 am
The attorney did not issue any checks, they notified their bank, and they reported the incident to the Houston Division of the Secret Service that is also looking into the matter. [read post]
2 Dec 2022, 11:53 am
The attorney did not issue any checks, they notified their bank, and they reported the incident to the Houston Division of the Secret Service that is also looking into the matter. [read post]
7 Feb 2010, 6:37 pm
Joe Manchin and other energy state governors, U.S. [read post]
7 Feb 2010, 2:25 pm
Joe Manchin and other energy state governors, U.S. [read post]
