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.
Sharon Hill Woman Charged For Her Role In Labor Fraud Scheme
Alex Rose, Delaware County Daily Times
Fri, 02/09/2018 - 9:47am
Sections: u.s.
Topics: Pennsylvania Delaware County Chester
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