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Puerto Rico’s Justice Department announced Tuesday that it is suing at least 30 ex-government officials accused of corruption to recover more than $30 million in public funds. Among those sued ...
Operation Guard Shack was a two-year Federal Bureau of Investigation (FBI) investigation into corruption within the law enforcement of Puerto Rico. [1] The operation came to a conclusion on 6 October 2010, with a series of pre-dawn raids that led to over 130 arrests of members of the Puerto Rico Police Department and the Puerto Rico Department of Corrections and Rehabilitation as well as other ...
The current agency was created by the Constitution of Puerto Rico in 1952. The Department, headquartered in a multi-story building in the Miramar sector of San Juan , includes a structure of District Attorneys to handle criminal caseload, as well as specialized divisions to handle antitrust cases, general civil cases, public integrity ...
After less than a week, the Supreme Court of Puerto Rico decided in Senado de Puerto Rico v. Gobierno de Puerto Rico, 2019 TSPR 138 CT-2019-4 (Supreme Court of Puerto Rico 2019) that the clear successor was the Secretary of Justice of Puerto Rico, annulled any recognition or vestiges of legitimacy in the week-long Pierluisi government. [2]
(Bloomberg) -- Two former Puerto Rico officials, along with the head of an accounting firm and three others, were indicted over allegations of theft, money laundering and wire fraud, escalating ...
This office was created under law No. 15 of February 28, 2017, as amended (law No. 1 of January 3, 2018, Law No. 125 of July 10, 2018, Law No. 203 of August 5, 2018) with the purpose of strengthening the mechanisms of prevention, control, investigation and audit of government management; perform audits and consultancies in government entities aimed at achieving optimal levels of economy ...
A proposed amended contract between Puerto Rico’s government and the operator of a coal-fired power plant accused of contaminating low-income communities on the island drew scrutiny Monday ...
The Puerto Rico Office of the Special Independent Prosecutor's Panel (Spanish: Oficina del Panel sobre el Fiscal Especial Independiente) is an autonomous agency of the executive branch of the government of Puerto Rico that appoints Special Independent Prosecutors —Spanish: Fiscal Especial Independiente (FEI)— to investigate and prosecute government officials who engage in criminal conduct. [1]