All posts tagged "justice"

• 
  U.S. Attorney Muldrow Announces His Resignation

  Transition process for U.S. Attorneys has begun

  • Posted February 10, 2021
• 
  Puerto Rico gov’t: Former Treasury secretary’s complaints were referred to Justice

  Comptroller says chief financial officer position creates problems

  • Posted June 26, 2019
• 
  U.S. Justice Department defends Puerto Rico fiscal board’s constitutionality

  Argues Congress has power to appoint territorial officers

  • Posted June 6, 2019
• 
  Puerto Rico gov’t warns fiscal board: Promesa doesn’t exempt panel from investigations 

  Public Affairs and Justice secretaries issue statements regarding ongoing investigation into ex-revitalization coordinator's claims 

  • Posted March 21, 2019
• 
  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
• 
  Puerto Rico Justice Dept. makes Court of Appeals decisions available online

  Dating back to 2015, the rulings and final resolutions can be accessed free of charge

  • Posted October 25, 2018
• 
  StarKist Co. to plead guilty for price fixing

  Faces a criminal fine of up to $100 million

  • Posted October 19, 2018
• 
  Man sentenced to 8 years for bank fraud, witness tampering

  Obtained bank account information from elderly victims

  • Posted October 17, 2018
• 
  Tutoring company, 4 indicted for defrauding Education Department

  Invoiced nearly $25 million as a contractor under No Child Left Behind Act

  • Posted August 7, 2018
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  Developer fined $3 million for Clean Water Act violation 

  Alleged to have discharged over 29 million gallons of sewage into municipal stormwater system

  • Posted August 2, 2018