Monday, April 7, 2025

USAO - Puerto Rico News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/03/2025 08:00 AM EDT

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of two businessmen, a certified public accountant, and four Puerto Rico-based companies for a fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, bribe a bank employee, and launder the fraudulent proceeds of the scheme.
 

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