A Puerto Rico legislator and her husband were sentenced today for engaging in a multi-year theft, bribery, and kickback conspiracy scheme to fraudulently inflate the salary of a legislative assistant in exchange for a portion of the assistant’s inflated salary. Read More
Home » Puerto Rico Legislator and Her Husband Sentenced for Theft, Bribery, and Kickback Scheme
Puerto Rico Legislator and Her Husband Sentenced for Theft, Bribery, and Kickback Scheme
Related Posts
Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
A Colorado businesswoman pleaded guilty to not paying employment taxes. Read More
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United… BronSeven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Florida Man Sentenced to Life in Prison for Sex Trafficking Nearly a
Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen women… BronFlorida Man Sentenced to Life in Prison for Sex Trafficking Nearly a