A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
A coordinated effort between the McLennan County Sheriff’s Office, the U.S. Marshals Lone Star Fugitive Task Force, and the ...
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9 sentenced in East Texas large-scale drug trafficking ringNine people have been sentenced in connection to a large-scale federal drug trafficking ring that operated in East Texas. The ...
DALLAS — A North Texas man who kidnapped a 13-year-old girl at gunpoint in San Antonio, then repeatedly sexually assaulted ...
A years-long investigation has led to multiple people being sentenced to federal prison for their roles in a large drug-trafficking operation, as well as for gun charges.
The Public Utility Commission of Texas (PUC) has adopted 16 TAC § 25.114 (available here), requiring certain virtual currency ...
Authorities identified Edgar Garcia, Jr. as the primary distributor in a drug trafficking organization operating throughout ...
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
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