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Tax Fraud

Department of Revenue Services

Million Dollar Tax Fraud Uncovered

A 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.

06/19/2013

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Eight Year Sentence In Former Bank Exec’s Scheme

A 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.

03/30/2012