36 indicted in Puerto Rico in $1.8M fraud scheme
May. 09, 2014
SAN JUAN, Puerto Rico (AP) — FBI agents in Puerto Rico have issued 36 arrest warrants for people accused in a $1.8 million mail fraud scheme, roughly from 2003 to 2009.
Among the accused are at least three police officers and a doctor.
An indictment released Friday states the doctor is accused of falsifying claim forms for dozens of accident insurance policyholders.
Charges include mail fraud and conspiracy to commit mail fraud.