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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 ...
(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 ...
Operation Lost Honor was the biggest case of officer corruption that the FBI had ever dealt with. [3] Orlando Sentinel journalist Ivan Roman said that the bust "stunned a department already reeling from a series of" previous scandals. [3] Continuing issues regarding police misconduct and other problems dogged the PRPD years after Operation Lost ...
President Trump lambasted Puerto Rican officials for corruption via Twitter ahead of Tropical Storm Dorian, on Wednesday.
In 2001, U.S. Customs and Border Protection in Puerto Rico seized 56 kilograms of heroin from commercial aircraft at airports and 28 kilograms of heroin from commercial maritime vessels in Puerto Rico. That same year, government officials arrested seven individuals in Puerto Rico, for swallowing between 36 and 98 condoms full of heroin, when ...
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
Telegramgate, also known as Chatgate or RickyLeaks, [4] [5] was a political scandal involving Ricardo Rosselló, then Governor of Puerto Rico, which began on July 8, 2019, with the leak of hundreds of pages of a group chat on the messaging application Telegram between Rosselló and members of his cabinet.
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 ...