Timothy Pollard

Timothy Randall Pollard, age 63, Milwaukee, WI View Details

Cities: Milwaukee WI Possible Relatives: Arlene H Pollard, Brooke N Pollard, David A Pollard

Timothy Allen Pollard, age 39, Crystal River, FL View Details

Cities: Crystal River FL, Lutz FL, Bonita Springs FL Possible Relatives: Staci Lisa Brown, Amanda Leigh Pollard, John Timothy Pollard

Timothy Anderson Pollard, age 56, Detroit, MI View Details

Locations: Detroit MI Possible Relatives: Kenyetta Hudson, Alexandra Mary Pollard

Timothy John Pollard, age 51, Saint Paul, MN View Details

Locations: Detroit MI Possible Relatives: Kenyetta Hudson, Alexandra Mary Pollard

Timothy M Pollard, age 30s, Mount Juliet, TN View Details

Locations: Mount Juliet TN, Nashville TN Possible Relatives: Bobby R Hyatt, Etta Mae Hyatt, Tammie R Hyatt

Timothy Randall Pollard, age 40s, Grand Junction, CO View Details

Locations: Grand Junction CO, Castle Pines CO Possible Relatives: Rebekah Joy Cox, Charity D Pollard, Charlotte K Pollard

Timothy J Pollard View Details

Address:***** E Maple Ave, Sandusky, OH. Phone Number: (419) 502-****

Timothy R Pollard View Details

Address:***** Rock Run Rd, Port Deposit, MD. Phone Number: (410) 378-****

Bishop resident and contractor indicted on federal charges

www.kristv.com › news › local-news › in-your-neighborhood › nueces-county › bishop › bishop-resident-and-contractor-indicted-on-federal-charges

Timothy Gaines Pollard, owner and operator of Tim Pollard Construction, Inc., is alleged to have not paid employment taxes to the IRS, according to a statement by U.S. Attorney Alamdar S. Hamdani.

Kingsville business owner charged with failing to pay employment taxes

www.irs.gov › compliance › criminal-investigation › kingsville-business-owner-charged-with-failing-to-pay-employment-taxes

Timothy Gaines Pollard appeared before U.S. Magistrate Judge Julie K. Hampton today at 10 a.m. According to the indictment, Pollard owned and operated Tim Pollard Construction, a residential remodeling and fence installation business in Kingsville and Bishop. Pollard was allegedly responsible for determining which expenses to pay and exercised ...

Bishop Texas resident indicted for failing to pay employment taxes

www.mytexasdaily.com › south-texas › bishop-texas-resident-indicted-for-failing-to-pay-employment-taxes › article_6c9b3ccc-7bf1-5b9f-91d8-dc85f2bb8c01.html

CORPUS CHRISTI, Texas — A Bishop resident, Timothy Gaines Pollard, has been indicted on 16 counts for failing to pay employment taxes to the Internal Revenue Service (IRS), according to U.S. Attorney Alamdar S. Hamdani.. Pollard, the owner and operator of Tim Pollard Construction, a residential remodeling and fence installation business in Kingsville and Bishop, appeared before U.S ...

Kingsville Contractor Indicted for Withholding Over $400K in - Hoodline

hoodline.com › 2024 › 04 › kingsville-contractor-indicted-for-withholding-over-400k-in-employment-taxes

A Texas construction biz honcho, Timothy Gaines Pollard, has been slapped with a 16-count indictment for apparently playing fast and loose with Uncle Sam's dough. The U.S. Attorney's Office for ...

Trustee suit alleges bankruptcy fraud - PressReader

www.pressreader.com › usa › san-antonio-express-news › 20240417 › 281715504661704

He owes more than $400,000 in taxes on behalf of employees of his company, Tim Pollard Constructi­on, a residentia­l remodeling and fence installati­on business in Kingsville and Bishop, prosecutor­s allege. No assets listed. Pollard pleaded not guilty in the criminal case in Corpus Christi and is free on a $40,000 unsecured bond.

Texas Remodeling Company Owner Indicted Over Employment Taxes

news.bloomberglaw.com › litigation › texas-remodeling-company-owner-indicted-over-employment-taxes

Timothy Gaines Pollard has been indicted on 16 counts of failing to pay employment taxes to the IRS, the Justice Department said Friday. Pollard, who owns and operates the residential remodeling and fence installation business Tim Pollard Construction, was allegedly held liable for collecting and withholding employment taxes from his employees ...

John Patrick Lowe, Chapter 7 Trustee for Cinch Wir v. Cinch Energy ...

www.pacermonitor.com › public › case › 53030971 › John_Patrick_Lowe,_Chapter_7_Trustee_for_Cinch_Wir_v_Cinch_Energy_Services,_LLC_et_al

Related: [-] 458 Order Mooting (related document(s):406 Motion to Disqualify and Recuse Paul O'Finan from Continued Representation of Timothy Pollard, Tim Pollard Construction, Inc., and Any Person or Entity Related to and Adverse to Cinch Wireline Services, LLC, and Motion to Abate Pending Matters Until this Motion Is Heard (14-Day Objection Language) filed by Shelby A. Jordan for Plaintiff ...

PDF CHIEF UNITED STATES BANKRUPTCY JUDGE - txwb.uscourts.gov

www2.txwb.uscourts.gov › opinions › opdf › 23-51742-cag_Cinch_Wireline%20Services,%20LLC%20and%20Tim%20Pollard%20Construction,%20Inc._2025-03-18_230513.pdf

Tim Pollard ("Pollard") signed the petition as Executive Vice President.3 Debtor filed its original Schedules and Statement of Financial Affairs on December 27, 2023.4 Pollard signed the original Schedules and SOFA which indicated no assets and liabilities of $2,700,414.86.5 Debtor indicated no income or transfers

PDF USA_v_Pollard__txsdce-24-00128__0001.0.pdf - pacermonitor.com

www.pacermonitor.com › public › filings › D4QK7CHQ › USA_v_Pollard__txsdce-24-00128__0001.0.pdf

At all times relevant to this indictment, Tim Pollard Construction, Inc., TPC?) was a corporation doing business in Bishop, Texas, and Kingsville, Texas, which are within the Southern District of Texas. TPC was in the business of residential remodeling and fence ** installation. 2. In or about July 2012, defendant TIMOTHY GAINES POLLARD POLLARD ...