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