Comment on Sharon Hill woman charged for her role in labor fraud scheme

Sharon Hill woman charged for her role in labor fraud scheme

PHILADELPHIA >> Eight people including a Delaware County resident have been indicted in a $2.2 million fraud scheme involving identity theft, fictitious businesses and false tax returns.The 53-count indictment alleges 23 counts each of mail fraud and filing false tax returns, as well as aiding and abetting and three counts each of aggravated identity theft and false statements.

 

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