Brief

NY Man Posed As Exec To Steal $810K Tax Refund, Feds Say

By Julie Manganis · October 2, 2024, 6:39 PM EDT

A New York man has been charged with intercepting an unnamed Connecticut investment firm's $810,337 tax refund and then impersonating an executive of the company to steal most of it....

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Documents

Case Information

Case Title

USA v. Ware

Case Number

1:24-cr-10304

Court

Massachusetts

Nature of Suit

Date Filed

October 01, 2024