All posts tagged "fraud"

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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
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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