Search for: "Department of Justice of Puerto Rico"
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3 May 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division, noted, “[AE] executed a manipulative trading scheme on a cryptocurrency exchange, defrauding the exchange and its investors out of $110 million …. [read post]
25 Mar 2024, 12:29 pm
MFCUs operate in each of the 50 States, the District of Columbia, Puerto Rico, and the U.S. [read post]
12 Feb 2024, 1:00 am
AWARDED GOVERNMENT CONTRACTS IN EXCHANGE FOR CASHIn a press release issued in mid-February, the United States Department of Justice announced that a former mayor of Guaynabo, Puerto Rico, was sentenced to 5 years and 3 months in prison for receiving cash payments in exchange for awarding municipal contracts.APO (53) is said to have engaged in that misconduct from 2019 thru 2021 and is alleged to have accepted “thousands of dollars in cash bribes on a regular… [read post]
8 Dec 2023, 12:30 pm
Allegations: In a variety of objectionable ways (such as battery), FBI agents investigate/retaliate against a detainee wrongly suspected of participating in the murder of a federal corrections officer in Puerto Rico in 2013. [read post]
30 Nov 2023, 12:45 pm
The terms agreed upon define the rights and obligations of both parties, and neither may depart from them without the assent of the other. [read post]
18 Nov 2023, 9:00 pm
Department of Justice for enforcement. [read post]
6 Nov 2023, 1:00 pm
A federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s largest distributors of pharmaceutical drugs, to pay $12 million and make extensive improvements to its compliance program, the Justice Department announced today. [read post]
3 Nov 2023, 1:00 pm
An internet-communication platform in Puerto Rico sues a grab-bag of federal prosecutors, FBI agents, and employees of two competitors. [read post]
26 Oct 2023, 2:00 am
Garland noted that, “Together with our law enforcement partners across the country, the Justice Department is zeroing in on the violent fugitives responsible for the greatest crime in our communities …. [read post]
18 Oct 2023, 1:52 pm
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, Part I, and Part II of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
3 Sep 2023, 9:43 am
There is no question that the government can enforce its laws – that’s what the Department of Justice does. [read post]
29 May 2023, 3:29 pm
An additional 16 states and the Commonwealth of Puerto Rico filed a similar suit in 2021. [read post]
26 May 2023, 4:00 am
It was the first time Roberts directly addressed growing concern about how the justices handle potential conflicts-of-interest with their personal lives, a topic that has gotten renewed attention amid a series of alleged ethical infringements by Justice Clarence Thomas. [read post]
31 Mar 2023, 4:26 pm
The article quotes the Secretary of State of Puerto Rico as denying that supermarkets would close ("Of course not. [read post]
14 Mar 2023, 5:49 am
(You may select one or more) Central America Cuba Mexico Puerto Rico South America Spain Other Regardless of your answer to the prior question, please indicate how you identify yourself. [read post]
26 Feb 2023, 10:09 am
(Department of Justice). [read post]
8 Feb 2023, 5:39 am
Chief Justice, Associate Justices, and retired Justices of the Supreme Court. [read post]
26 Jan 2023, 7:36 am
” Financial Oversight and Management Board for Puerto Rico v. [read post]
26 Jan 2023, 6:06 am
Over 900 individuals have been charged by the Justice Department in connection with the attack on the Capitol. [read post]
29 Dec 2022, 9:05 pm
The Justice Department expects this rule to mitigate the proliferation of unmarked firearms and aid law enforcement in relevant criminal investigations. [read post]
