Conn. Man Charged In $6.2M Tax Refund Scheme

By Anna Scott Farrell · July 3, 2025, 3:16 PM EDT

Federal prosecutors in Connecticut accused a man of using sham trusts to claim $6.2 million in unwarranted tax refunds and bilking the state for unemployment insurance benefits....

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Documents

Case Information

Case Title

USA v. Telford

Case Number

3:25-cr-00116

Court

Connecticut

Nature of Suit

Date Filed

July 02, 2025