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
California Man Sentenced to 10 Years in Prison for Sexually Exploiting
A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a… BronCalifornia Man Sentenced to 10 Years in Prison for Sexually Exploiting
Jordanian National Sentenced to Six Years for Threatening to Use
Hashem Younis Hashem Hnaihen, 44, a Jordanian national residing illegally in Orlando, was sentenced today to six years in federal prison for threatening to use… BronJordanian National Sentenced to Six Years for Threatening to Use
The United States Files False Claims Act Complaint Against Three
The United States filed a complaint today under the False Claims Act (FCA) against three of the nation’s largest health insurance companies — Aetna Inc.… BronThe United States Files False Claims Act Complaint Against Three