Kevin Costello complained to police about money missing from his bank account. An investigation revealed that he had received a $545,384 refund after filing four fraudulent state tax returns in 2008, according to authorities. He’s been indicted on money laundering, theft and tax charges.
And the bank teller? She’s been charged with theft by deception for taking nearly $100,000 over a two-year period after making a duplicate debit card for Costello’s account.