All posts tagged "Justice Department"

• 
  Individual charged with running $98 million scheme from Puerto Rico

  Federal grand jury returns 34-count indictment

  • Posted May 16, 2019
• 
  Pro-Statehood Lawyer: Puerto Rico Status Plebiscite is a Waste of Time

  Gregorio Igartúa: Incorporating Puerto Rico as Territory is Fastest Way to Achieve Statehood

  • Posted February 22, 2019
• 
  University of Puerto Rico pays nearly $1.8 million to settle U.S. grant funds case

  School's compliance certifications found to have 'failed to reconcile the budget amounts reported to NASA, DOE, and NSF'

  • Posted November 29, 2018
• 
  Labor leaders mulling legal options after order stops union-due collections

  Power and water utility workers reject Justice secretary's determination

  • Posted July 12, 2018
• 
  Despite Changes, Puerto Rico Healthcare System Faces Uphill Climb

  Time is of the essence for Medicaid Management Information System and Fraud Unit's implementation

  • Posted June 22, 2018
• 
  Two indicted for wire, loan application fraud

  Defendants face a forfeiture allegation of $475,431

  • Posted February 6, 2018
• 
  Puerto Rico hurricane aid handling eyed by Justice, US Attorney’s Office

  Governor ordered Treasury agents to visit towns to account for aid received by mayors

  • Posted October 9, 2017
• 
  Aireko Sentenced for Clean Air Act Violations in Puerto Rico

  Construction company fined $1.5 million, 3 years probation

  • Posted September 1, 2017
• 
  CNN sues Justice Department for copies of Comey memos

  FBI yet to turn over memos requested under the Freedom of Information Act

  • Posted June 15, 2017
• 
  Abrupt dismissals spark turmoil among federal prosecutors

  "They were almost treated as though they had done something wrong, when in fact they had not"

  • Posted March 12, 2017