A 25-year-old Guatemalan man made his initial appearance in U.S. District Court in Tacoma on Friday, Feb. 28, for allegedly failing to register or update his sex offender registration and reentering ...
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$1.6 Million Tax Loss: Seattle Businessman Steven Loo Charged in Real Estate Fraud CaseThe case is being prosecuted by Trial Attorney Regina Jeon of the Justice Department’s Tax Division, as well as Assistant United States Attorneys Michael Dion and Sean Waite for the Western ...
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