Puerto Rico Act 22

When JPMorgan Chase paid $175 million to acquire a college financial planning company called Frank …

SALT LAKE CITY — This week a federal grand jury said that, for six years, …

SAN JUAN, Puerto Rico (AP) — Authorities announced Thursday they have suspended the operations of …

The operators of a massive real estate investment coaching scheme face permanent bans and will …

Federal investigators arrested three individuals Thursday on charges of conspiring to deceive banks into allegedly …

The Puerto Rico Treasury announced steps to crack down on tax fraud, which is widely …

(Bloomberg Law) — Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto …

Two Chicago online merchants accuse San Antonio payment processing firm Usio Inc. of stealing a …

Source: Credit Link In the last 11 years, more than 600,000 people in the United …

Former Puerto Rico Secretary of Education Julia Keleher pleaded guilty to two federal fraud conspiracy …