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  2. Puerto Rico sues former officials accused of corruption to ...

    www.aol.com/news/puerto-rico-sues-former...

    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 ...

  3. Ex-Puerto Rico Officials Charged in Corruption Probe - AOL

    www.aol.com/news/ex-puerto-rico-officials...

    (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 ...

  4. Trump slams Puerto Rico for corruption ahead of Dorian - AOL

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    President Trump lambasted Puerto Rican officials for corruption via Twitter ahead of Tropical Storm Dorian, on Wednesday.

  5. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    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).

  6. Telegramgate - Wikipedia

    en.wikipedia.org/wiki/Telegramgate

    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.

  7. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...

  8. Ex-FEMA, energy company officials plead guilty in post ... - AOL

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    A former FEMA official and a former energy company head involved in repairing Puerto Rico's electric grid pleaded guilty in connection to a 2019 fraud case.

  9. Operation Guard Shack - Wikipedia

    en.wikipedia.org/wiki/Operation_Guard_Shack

    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 ...