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Tax Fraud Blotter: Human error
Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.
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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.
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