| Tipoffs for Concord, New Hampshire (Federal Agencies) Newsletter for Saturday November 06, 2021 ( 2 items ) |
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Acting N.H. U.S. Attorney: Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits
CONCORD, New Hampshire, Nov. 3 -- The Acting U.S. Attorney for the District of New Hampshire, John J. Farley, issued the following news release:
Michelle Marone, 52, of Middleton, pleaded guilty in federal court to access device fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Marone's boyfriend went missing in April 2019. Her boyfriend was receiving Social Security Disability Insurance payments that were deposited
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Acting N.H. U.S. Attorney: Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD, New Hampshire, Nov. 6 -- The Acting U.S. Attorney for the District of New Hampshire, John J. Farley, issued the following news release on Nov. 4, 2021:
Georges Mazraani, 57, 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.
According to court documents and statements made in court, federal law requires that a U.S. person having a financial interest in, or sign
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