July 02, 2025
USA v. Telford, JR.
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 03, 2025
Conn. Man Charged In $6.2M Tax Refund Scheme
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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