All posts tagged "Justice Department"

• 
  U.S. Attorney Muldrow Announces His Resignation

  Transition process for U.S. Attorneys has begun

  • Posted February 10, 2021
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  Justice Department Is Scrutinizing Takeover of Credit Karma by Intuit, Maker of TurboTax

  The antitrust probe comes after ProPublica detailed how the takeover could reduce competition in the tax prep business.

  • Posted August 5, 2020
• 
  Justice Dept.: 3 indicted, arrested for healthcare fraud

  Charged with enriching themselves through false Medicare claims

  • Posted June 24, 2020
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  U.S. Justice Requests Maritime Commission Decision on Puerto Rico Port Agreement

  Lawmaker Warns Puerto Rico Ports Authority to Not Sign Before Federal Gov’t Opines SAN JUAN — The U.S. Department of Justice has asked the Federal Maritime Commission (FMC) to determine whether it has jurisdiction over the cooperative...

  • Posted April 3, 2020
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  Governor will visit NPP lawmakers at Capitol monthly, speaker says

  Legislative leaders applaud decision, new appointments

  • Posted August 20, 2019
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  ‘Stay tuned,’ says U.S. attorney about possibility of Puerto Rico mayors arrested

  Assures that reports of federal agents arriving are not true

  • Posted July 30, 2019
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  Chief prosecutor denies not having probed alleged irregularities at Medicinal Cannabis Regulatory Board

  Olga Castellón says investigation underway since September

  • Posted July 29, 2019
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  Puerto Rico funds in peril after ex-Health Dept. head charged

  Regional HHS inspector general says development affects government’s credibility

  • Posted July 10, 2019
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  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
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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