31 Indicted In Fraud Scheme
Newark, NJ- Terry Dilligard II, his father, mother, former girlfriend and sister are named in an indictment that names 31 people in a fraud scheme. The scheme included monies being deposited into the State Department of Labors bank accounts for deceased individuals. This of course raised red flags.
Posted on March 29, 2012, in News and tagged fraud, unemployment fraud. Bookmark the permalink. Comments Off on 31 Indicted In Fraud Scheme.