Steven Ware, a man from Yonkers, N.Y., was arrested in connection with a tax refund scheme that aimed to steal approximately $810,000 by posing as a managing partner at a Connecticut-based company. Ware, 63, was charged with bank fraud and aggravated identity theft by acting U.S. Attorney Joshua S. Levy. Following his arrest in Yonkers, N.Y., Ware appeared in New York federal court and was released under certain conditions.
Authorities uncovered the scheme, which involved Ware falsely claiming to be a managing partner at a Connecticut company in order to obtain a significant tax refund. The fraudulent activities were brought to light, leading to Ware’s arrest and charges. In response to the allegations, federal officials are continuing to investigate the case to uncover any additional information related to the scheme.
This incident serves as a reminder of the importance of remaining vigilant against fraudulent activities, especially during tax season. By being aware of the potential risks and taking appropriate precautions, individuals can help protect themselves from falling victim to similar schemes. Authorities are urging anyone who may have information related to this case or any other suspected fraudulent activities to come forward and assist with the ongoing investigation.
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