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KUOW - More than $1 million forfeited to Romanian government in connection with federal fraud case

KUOW - More than $1 million forfeited to Romanian government in connection with federal fraud case
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U S to return $1 2M to Romania following tax fraud case in Yelm

The U.S. Department of Justice is paying $1.2 million back to the Romanian government, years after extraditing a couple for an international tax fraud scheme based out of Yelm, Washington.

United statesUs department of justiceDiana nemesThurston countyCrime publicsafety

Latest Breaking News On - Diana nemes - Page 1 : comparemela.com

KUOW - More than $1 million forfeited to Romanian government in connection with federal fraud case

U S to return $1 2M to Romania following tax fraud case in Yelm

The U.S. Department of Justice is paying $1.2 million back to the Romanian government, years after extraditing a couple for an international tax fraud scheme based out of Yelm, Washington.United statesUs department of justiceDiana nemesThurston countyCrime publicsafety

The U.S. Department of Justice is paying $1.2 million back to the Romanian government, years after extraditing a couple for an international tax fraud scheme based out of Yelm, Washington.

United statesUs department of justiceDiana nemesThurston countyCrime publicsafety