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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 ...
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 ...
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 ...
Five motels accused of jacking up the price of rooms as people sought refuge as Hurricane Dolly was bearing down agreed to settle charges they gouged consumers during a disaster. Five South Texas ...
1 Hotels in Puerto Rico. Toggle Hotels in Puerto Rico subsection. 1.1 Ponce. 1.2 San Juan. 2 See also. 3 External links. ... Former Hotel Ponce Intercontinental (now ...
The island’s Supreme Court issued a resolution last week stating it would hear the case. Puerto Rico Gov. Pedro Pierluisi of the pro-statehood Progressive New Party had announced on July 1 that ...
The Puerto Rico Department of Justice (PR DOJ) (Spanish: Departamento de Justicia de Puerto Rico) is the Executive Department of the Commonwealth of Puerto Rico responsible for the enforcement of the local law in the commonwealth and the administration of justice. The Department is equivalent to the State Bureau of Investigation in many US states.