Tag Archives: fraud

Puerto Rican authorities have thousands of fraud cases to process for Pandemic Unemployment Assistance fraud

https://www.elnuevodia.com/english/news/story/authorities-have-thousands-of-fraud-cases-to-process Authorities have thousands of fraud cases to process Local and federal prosecutors joined efforts to process charges, which could be completed by 2021 due to the large number of cases Tuesday, September 15, 2020 – 9:12 a.m. By Alex Figueroa … Continue reading

Posted in corruption, crime | Tagged , , , , , | Leave a comment

FBI arrests seventh defendant in Julia Keleher case, Aníbal Jover Pagés

https://www.elnuevodia.com/noticias/tribunales/notas/el-fbi-arresta-al-septimo-acusado-en-el-caso-de-julia-keleher FBI arrests seventh defendant in Julia Keleher case This is Aníbal Jover, an authorized public accountant who allegedly paid for receiving contracts with the Health Insurance Administration (ASES) Wednesday, August 12, 2020 – 7:31 a.m. For ELNUEVODIA.COM Play Video Hannibal … Continue reading

Posted in corruption, crime | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Trump Lashes Out Again at Puerto Rico, Bewildering the Island

http://www.nytimes.com/2019/04/02/us/trump-puerto-rico.html Trump Lashes Out Again at Puerto Rico, Bewildering the Island A church destroyed by Hurricane Maria in Guaynabo, P.R., was still in disrepair in January. FEMA and other agencies have so far distributed $11.2 billion in aid to Puerto … Continue reading

Posted in corruption, incompetence and mismanagement, Puerto Rico economic crisis, Puerto Rico necessary improvements, Puerto Rico politics and government, Puerto Rico Puerto Rican unprofessionalism makes it difficult to conduct business | Tagged , , , , , , , , , , , , , , , , , | Leave a comment

Ángel Pérez and Antonio Soto accuse each other of stealing the primaries before the start of the count of the primaries

https://www.elnuevodia.com/noticias/politica/nota/angelperezyantoniosotoseacusanmutuamentederobarselasprimarias-1239394 TRANSLATED FROM SPANISH: Ángel Pérez and Antonio Soto accuse each other of stealing the primaries Before the start of the count of the primaries Thursday, April 19, 2012 – 12:00 AM Updated on: Thursday, April 19, 2012 – 9:26 … Continue reading

Posted in corruption, Puerto Rico politics and government | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Puerto Rico’s Urban Train – Let’s Review, 15 Years Later – A Hesitant Puerto Rico Tries Commuting by Train

Was it a success or a boondoggle and huge waste of money?  Were the rosy projections correct? http://www.nytimes.com/2005/11/19/us/a-hesitant-puerto-rico-tries-commuting-by-train.html A Hesitant Puerto Rico Tries Commuting by Train By Ariana Green Nov. 19, 2005 SAN JUAN, P.R. – Carlos Medina rides the … Continue reading

Posted in incompetence and mismanagement, Puerto Rico necessary improvements, transportation | Tagged , , , , , , , , , , , , , | Leave a comment

Former FEMA Employee Pleads Guilty To Felony

https://www.justice.gov/usao-pr/pr/former-fema-employee-pleads-guilty-felony Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, March 11, 2020 Former FEMA Employee Pleads Guilty To Felony SAN JUAN, P.R. – Jovanda R. Paterson, a.k.a. “Jo/Jojo,” a former FEMA Emergency Management Specialist … Continue reading

Posted in corruption, crime | Tagged , , , , , , , , , , | Leave a comment

Testing kits: Apex and 313 LLC called to testify; Puerto Rico corruption investigation

https://www.elnuevodia.com/english/english/nota/testingkitsapexand313llccalledtotestify-2567825 Testing kits: Apex and 313 LLC called to testify They will have to explain the sales process Monday, May 11, 2020 – 11:58 AM By Benjamín Morales y Wilma Maldonado Arrigoitía (GFR Media) Juan Maldonado de Jesús is due … Continue reading

Posted in corruption, crime, incompetence and mismanagement, Puerto Rico Coronavirus Covid-19 | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

Puerto Rico government continues paying all government workers, even those NOT working while at home. Now PR wants to give them an extra $500 bonus.

Where is the shared sacrifice?  There are already too many government workers in Puerto Rico relative to the overall population.  It’s easy to give away money that’s not your own.  Taken to its logical conclusion, this is a race to … Continue reading

Posted in corruption, culture and cycle of dependency, incompetence and mismanagement, Puerto Rico necessary improvements, Puerto Rico politics and government | Tagged , , , , , , , , , , , , , , | Leave a comment

$19 million excessive potential profit in alleged Covid-19 testing kits tied to PNP’s Governor Wanda Vázquez Garced’s administration, being investigated by FBI, Puerto Rico Justice Department

Will corruption and kickbacks in Puerto Rico be par for the course, or is someone going to jail, to draw a line in the sand that this is not acceptable?  Who is going to save the Puerto Ricans from those … Continue reading

Posted in corruption, crime, incompetence and mismanagement, Puerto Rico Coronavirus Covid-19 | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

FBI, FDA and Inspector General Looking Into Puerto Rico Health Dept. Purchases

https://caribbeanbusiness.com/fbi-fda-and-inspector-general-looking-into-puerto-rico-health-dept-purchases FBI, FDA and Inspector General Looking Into Puerto Rico Health Dept. Purchases By Yanira Hernández Cabiya on April 6, 2020 Fiscal board Requires Gov’t to Seek Reimbursements SAN JUAN — Puerto Rico Health Secretary Lorenzo González Feliciano said Monday … Continue reading

Posted in corruption, crime, Puerto Rico Coronavirus Covid-19 | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment