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Former Torrington Man Gets 2.5 Years For Tax Refund Scheme

by The Commercial Record | Apr 11, 2017 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A former Torrington resident was recently sentenced to prison for his role in a stolen identity tax refund scheme.

Former Rocky Hill Resident Sentenced To Prison For Forging Signatures

by The Commercial Record | Mar 7, 2017 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A former Rocky Hill resident was recently sentenced to three months of imprisonment, followed by one year of supervised release for stealing Social Security retirement benefits that had been deposited into her deceased mother-in-law’s bank account.

Former Torrington Man Gets 2.5 Years For Tax Refund Scheme

Former Rocky Hill Resident Sentenced To Prison For Forging Signatures

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