All posts tagged "fraud"

• 
  Justice Dept.: 3 indicted, arrested for healthcare fraud

  Charged with enriching themselves through false Medicare claims

  • Posted June 24, 2020
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  Governor says COVID-19 aid fraud won’t be tolerated

  If not used for Covid-19 related expenses, funds will be clawed-back, Fiscal agency chief warns

  • Posted May 14, 2020
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  Former Puerto Rico Education Chief Indicted in Alleged Quid Pro Quo Involving School Property

  Keleher indicted along with real estate developer in bribery case

  • Posted January 16, 2020
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  Two contractors, 1 Puerto Rico Senate Employee arrested for ‘ghost employee’ scheme

  FBI special agent: It is now open season on apprehending all those responsible

  • Posted May 30, 2019
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  Individual charged with running $98 million scheme from Puerto Rico

  Federal grand jury returns 34-count indictment

  • Posted May 16, 2019
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  Banco Popular: Customers affected in fraud incident to be reimbursed

  Says number of customers affected is minimal

  • Posted January 22, 2019
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  Indictment charges 22 with conspiracy to commit fraud, identity theft in Puerto Rico Lottery scheme

  Defendants face forfeiture allegation of $561,000

  • Posted December 14, 2018
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  Puerto Rico Gov’t Continues Work to Prevent Medicaid Fraud

  Establishment of Fraud Control Unit would free up recovery funding, help manage existing funds and assist officials when asking for additional funding

  • Posted October 26, 2018
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  Man sentenced to 8 years for bank fraud, witness tampering

  Obtained bank account information from elderly victims

  • Posted October 17, 2018
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  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