All posts tagged "Corruption"

• 
  Former Puerto Rico Sports & Recreation secretary pleads guilty to fraud

  Indicted for receiving kickbacks, fraud and money laundering

  • Posted October 1, 2019
• 
  Former Cobra Energy president pleads not guilty in FEMA scheme

  Ellison arrested 20 days after grand jury returned corruption indictment

  • Posted September 25, 2019
• 
  FBI seeks tips on Puerto Rico gov’t contracts probe

  Cautions about 'laundering of proceeds of government fraud'

  • Posted June 28, 2019
• 
  Puerto Rico Justice secretary threatens to hold ousted Treasury chief in contempt

  Does not discard sharing probe findings with federal authorities

  • Posted June 28, 2019
• 
  Puerto Rico gov’t: Former Treasury secretary’s complaints were referred to Justice

  Comptroller says chief financial officer position creates problems

  • Posted June 26, 2019
• 
  U.S. drops 4 points in corruption perception index; out of top 20

  Analysis highlights role of 'tackling corruption in defending democracy'

  • Posted January 29, 2019
• 
  Document destruction, falsification and obstruction involved, FBI says about San Juan raid

  Comptroller information led to investigation of capital's procurement division

  • Posted October 16, 2018
• 
  Indicted Puerto Rican senator: Feds are going to make a fool of themselves

  Nazario says regarding federal charges; will not resign

  • Posted September 12, 2018
• 
  Governor presents bill to establish a Puerto Rico Anticorruption Code

  Would combine related laws and stipulate gov't can claim 3 times amount misappropriated

  • Posted November 29, 2017
• 
  Puerto Rico Senate seeks to establish Anti-Corruption Code

  Measure compiles existing legislation on undue influence within government

  • Posted November 27, 2017