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Home » New York man arrested for bank fraud and identity theft in connection with stolen $810,000 tax refund check

New York man arrested for bank fraud and identity theft in connection with stolen $810,000 tax refund check

Date: Sept. 11, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Yonkers, N.Y., man was arrested yesterday in connection with a scheme to steal an $810,000 tax refund by impersonating a corporate executive in Connecticut.  Read More