Puerto Rico U.S. Attorney: Six Individuals Indicted by Federal Grand Jury for Perpetrating Multimillion Dollar Fraudulent Scheme to Obtain COVID Recovery Assistance Funds Under Federal CARES Act
April 06, 2023
April 06, 2023
SAN JUAN, Puerto Rico, April 6 -- The U.S. Attorney for the District of Puerto Rico, W. Stephen Muldrow, issued the following news release:
W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud, mone . . .
W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud, mone . . .