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Tax Fraud Blotter: Human error

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

United statesNew yorkNew hampshireNew jerseyUnion cityCountry club hillsMustafa shalashJamar whiteIgor fleyshmakherGeorges mazraaniLisa lloyd taylorJacinta gussieKevin dewayne kirbySecurity administrationEbiz accounting servicesDepartment of education

Windham man pleads guilty to failure to file a foreign bank account report

November 4, 2021 Georges Mazraani, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, Acting United States Attorney John J. Farley announced today.

United statesNew hampshireJohnj farleyGeorges mazraaniJosephr bonavolontaJohns davisJoleend simpsonRevenue serviceInvestigation divisionBoston divisionFederal bureau of investigationDepartment of commerceTreasury departmentBureau of investigationForeign bank accountForeign bank account report

被包裹的凯旋门法国人寻找新鲜感

被包裹的凯旋门法国人寻找新鲜感
163.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 163.com Daily Mail and Mail on Sunday newspapers.

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歐漢聲離婚後首迎父親節 PO文「承受最極限」洩心聲 - 華人星光

42歲「歐弟」歐漢聲日前低調宣布，已和小8歲重慶姑娘鄭雲燦辦好離婚手續，6年多婚姻畫下句點，歐漢聲強調雙方雖然當不成夫妻，但仍是給孩子最多愛的父母，而今（8日）是一年一度的父親節，歐漢聲稍早則在IG曬出海灘

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