News
Former Puerto Rico Public Security Chief Has Exclusive Flock Distribution Contract, Court Records Say
The situation is FLOCKed up!
News
Caribbean CBP Operation Named in Court Documents
CBP agents are currently engaged in "Operation Eastern Front" in the Caribbean
News
Raw Sewage Spilled into Puerto Rico's Water Because Water Utility Misled Contractor, Lawsuit Alleges
The contractor alleges that PRASA misled them about permits and environmental assesments.
News
Ice Surveilled Him for Nearly a Month Before Arresting Him
Per court documents, he had stopped leaving his home because he feared being detained during an immigration raid.
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Puerto Rico State Power Company Sues Private LNG Supplier for Breach of Contract
The state power company claims lack of timely LNG deliveries cost it $55 million in diesel fuel costs.
Court Documents
Act 22 Investor Arrested for Not Showing Up to Court. Later Released and Given Deadline to Hand Over Tax Documents
He was arrested for not responding to an IRS summons and a court order. Now, he has until January 7 to hand all the documents over.
News
Fossil Fuel Companies Must Face Claims by Puerto Rico's Capital City in Climate Lawsuit, Judge Says
A judge recommended that the fossil fuel industry face racketeering and antitrust claims brought by the Municipality of San Juan.
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Puerto Rico Tax Break Beneficiary 'Evading' IRS Requests for Tax Information, Court Documents Say
The summons issued to an Act 22 resident investor shows the type of information the Internal Revenue Service (IRS) asks for when they're investigating a tax decree holder's tax liability.
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Puerto Rico Tax Break Beneficiary Indicted for Allegedly Manipulating Testosterone Supplement Ratings on Amazon
He is also accused of defrauding a company who purchased the assets he allegedly manipulated and using the profits to buy a Bugatti, according to the indictment.
News
'I am going to place a bomb in the building:' Woman Allegedly Threatened FBI and Puerto Rico Housing Financing Authority
The woman allegedly sent several threatening letters and emails to the FBI and the Puerto Rico Housing Financing Authority, as well as allegedly made threatening phone calls, according to court documents.
News
'Operation Cupid's Nest'; Court Documents Shed Light on Immigration Enforcement at Puerto Rico Airport
At least seven migrants have been detained at Luis Muñoz Marín International Airport between February and March.
News
President of Outsourcing Company with Puerto Rico Gov’t Contracts Pleaded Guilty to Covid-19 Relief Aid Fraud
The company had a nearly $84,000 contract to work on a program meant to teach high schoolers about college and entrepreneurship.