charleston sc dui lawyer News for August 29 2017

GOP powerbroker gets scrutiny amid South Carolina probe …

In this May 2004 photo shows Columbia attorney Richard Quinn at an unspecified location. … South Carolina was dominated by … DUI convictions for …
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Jayson Zuluaga | Police Booking Reports

South Carolina; Tennessee; Virginia; West Virginia; … DUI ALCOHOL OR DRUGS. STATUTE … Contact the respective county clerk of State Attorney’s Office …
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ICE Raid Report: 11/01/2008

While many Greeley residents applauded the latest crackdown on suspected identity thieves, some immigration attorneys call the Weld County sting another misdirected effort that will break up hundreds of families and result in few identity theft convictions. “The stated goal of the ICE raid was to catch people committing identity theft,” Baker-Medina said, noting that only a few of those arrested ended up being convicted of that crime. All of the people picked up in the sting – the Weld District Attorney’s Office estimates that in the next year it could arrest about 1,300 workers on suspicion of identity theft or criminal impersonation – will go into ICE holds. A Weld County Sheriff’s detective subsequently learned that Trejo, who had received large tax refunds despite paying low taxes, had his tax returns prepared by Amalia’s Translation and Tax Services, 1501 9th St. in Greeley. The possibility of wrongdoing by the tax preparer – two years worth of refunds to the 1,300 suspects is expected to total as much as $2.7 million, while they paid about $1 million in taxes – is a separate matter from the evidence found of identity theft, Buck said.
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Natasha Gray | Police Booking Reports

South Carolina; Tennessee; Virginia; … #3 DRIVING ON DUI SUSPENDED LICENSE -1ST … Contact the respective county clerk of State Attorney’s Office for …
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