All posts tagged "Justice Department"
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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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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
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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
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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
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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
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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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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
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Aireko Sentenced for Clean Air Act Violations in Puerto Rico
Construction company fined $1.5 million, 3 years probation
- Posted September 1, 2017
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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
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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