Reports

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

New Orleans Woman Charged With Theft of Government Funds

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

Three Individuals and One Company Indicted for Introducing Adulterated and Misbranded Devices into Interstate Commerce and Mail Fraud Conspiracy

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 1, 2023 charging Elberto Berdut-Teruel, Wanda L. Carballo-Cabrera, María Santos-Carballo, and Magnetic Healer of PR Inc. with conspiracy and introduction of adulterated and misbranded devices with intent to defraud and mislead, conspiracy to commit mail fraud, and alteration of a device after shipment in interstate commerce.