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New York Man Sentenced to Prison for Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
January 15, 2026
BOSTON, Massachusetts, Jan. 15 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

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New York Man Sentenced to Prison for Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check

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BOSTON - A Yonkers, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal an $810,000 tax refund by impersonating a corporate executive in Connecticut.
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