A Nether Providence attorney was charged in an indictment unsealed Friday with four counts of wire fraud, one count of Social Security fraud and one count of theft from an employee benefit fund, U.S. Attorney William M. McSwain announced.
Unemployment Insurance Fraud
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Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article