All posts tagged "fraud"

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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
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  Puerto Rico Treasury investigation hinders audit of sin taxes

  Removal of industry-specific personnel raises specter of fraud

  • Posted September 7, 2018
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  Comptroller reveals Puerto Rico power company irregularities

  Report finds Prepa in carried out unusual fuel purchase process, payments for professional services

  • Posted August 16, 2018
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  Puerto Rico CPA Society: Occupational fraud cost nearly $2 billion in 2018

  An amount equivalent to 2.77% of island's GNP, according to new survey

  • Posted August 9, 2018
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  Tutoring company, 4 indicted for defrauding Education Department

  Invoiced nearly $25 million as a contractor under No Child Left Behind Act

  • Posted August 7, 2018
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  Puerto Rican doctor arrested for health care fraud

  Charged with identity theft, false statements and attempted distribution of controlled substances as well

  • Posted July 24, 2018
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  Puerto Rico gov signs bill to help prevent Medicaid fraud, secure federal health funds

  Anti-fraud unit created among requirements for additional US healthcare allocation

  • Posted July 23, 2018
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  Puerto Rico mayor indicted for conversion of federal funds, fraud and money laundering

  Two former municipal employees indicted and arrested

  • Posted July 5, 2018
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  Two indicted for wire, loan application fraud

  Defendants face a forfeiture allegation of $475,431

  • Posted February 6, 2018
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  Don’t fall for these financial scams

  Impostor scams overtook identity theft to become the second-most reported fraud, according to FTC

  • Posted August 2, 2017