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Tax Fraud

New Hartford Woman Sentenced To Prison For Tax FraudAuthorities say a New Hartford woman has been sentenced to prison for tax fraud and structuring offenses.
Million Dollar Tax Fraud UncoveredA Hartford man and a Newington woman are charged with an attempt to claim more than a million dollars in state income tax refunds intended for other people.
Eight Year Sentence In Former Bank Exec's SchemeA Naugatuck woman has been sentenced to more than eight years in prison for participating in a scheme to defraud Webster Bank and Bank of America of $6 million.

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