Puerto Rico Act 22
Multiple people charged, one at large in alleged credit card fraud, accused of processing more than $150 million in payments
Federal investigators arrested three individuals Thursday on charges of conspiring to deceive banks into allegedly processing more than $150 million...
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Puerto Rico Treasury announces crackdown on tax fraud
The Puerto Rico Treasury announced steps to crack down on tax fraud, which is widely believed to be a major...
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Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting
(Bloomberg Law) -- Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax...
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USIO San Antonio company accused of stealing $1.8 million from two online businesses
Two Chicago online merchants accuse San Antonio payment processing firm Usio Inc. of stealing a combined $1.8 million from them....
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How a Payday Lender Partnered With a Native Tribe to Bypass Lending Laws and Get Rich Quick
Source: Credit Link In the last 11 years, more than 600,000 people in the United States borrowed roughly $1.05 billion...
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Puerto Rico’s Former Education Secretary Pleads Guilty to Fraud Conspiracy
Former Puerto Rico Secretary of Education Julia Keleher pleaded guilty to two federal fraud conspiracy charges Tuesday for crimes committed...
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Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI
Read the indictment: INDICTMENT The U.S. Department of Justice has accused former lawyer Fred Sharp of West Vancouver, along with...
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Hamid “Ray” Akhavan Sentenced to 2½ Years in $150 Million Bank Fraud
A federal judge sentenced a California businessman to 2½ years in federal prison Friday for orchestrating an international scheme that...
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Jury Convicts Architects Of Scheme To Fraudulently Process Over $150 Million Through U.S. Financial Institutions
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Audrey Strauss, the United States...
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FTC Names Two Additional Defendants in Its Case Against Zurixx Real Estate Investment Training Scheme
Yet another Act 22 Puerto Rico company, The Federal Trade Commission and the Utah Division of Consumer Protection have named...
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