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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Tag: Puerto Rico
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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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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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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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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