All posts tagged "Justice Department"

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  Justice recommends independent prosecutor for Sen. Mari Tere González

  SAN JUAN – After completing a preliminary investigation into the actions of Popular Democratic Party (PDP) Sen. Mari Tere González and having detected the possibility of crimes committed in relation to convicted former fundraiser Anaudi Hernández, Justice...

  • Posted October 31, 2016
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  Justice Department ready for elections with special task force

  SAN JUAN – U.S. Attorney Rosa Emilia Rodríguez-Vélez announced Wednesday that her office will lead the efforts of an Election Crimes Task Force in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov....

  • Posted October 26, 2016
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  Tax evasion case against Anaudi Hernández suspended

    SAN JUAN – The Appeals Court has suspended a hearing on tax evasion charges against former Popular Democratic Party fundraiser Anaudi Hernández, who recently pled guilty of federal corruption charges. During a preliminary hearing Wednesday, Superior...

  • Posted September 14, 2016
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  Justice Department Files 46 charges against Petro West and its CEO

  For illegal appropriation of $11 million in public funds

  • Posted June 20, 2016
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  California Lawmakers Set to Vote on Gender-Neutral Restrooms 

  SACRAMENTO, Calif. — California lawmakers were set to vote Monday on a proposal to require all single-person public restrooms to be gender neutral, hours after North Carolina Gov. Pat McCrory sued the federal government to defend that...

  • Posted May 9, 2016
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  Cybercrime Division to Testify on Internet Sales at Senate Hearings

  Part of investigation into fraud

  • Posted April 26, 2016
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  Gelpí Orders Embargo on Health Department Accounts

  Order follows complaints on failure to pay providers serving people with special needs

  • Posted April 22, 2016
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  Treasury Refers 26 Cases Totaling $9.9 Million to Justice Department

  Intensifies Efforts Against Tax Evasion

  • Posted April 11, 2016
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  US Hacks iPhone, Ends Legal Battle but Questions Linger

  FBI used a mysterious technique without Apple's help

  • Posted March 29, 2016
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  Offensive Against Tax Evaders Continues

  Treasury Refers 21 Cases to Justice Department

  • Posted March 15, 2016