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Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a

United statesPuerto ricoVirgin islandsJoseph gonzMario villegas vargasW stephen muldrowMary ida townsonCabo rojoOscar santamaria torresFarmacia libertadRaymond rodrJose bouIvelisse rivera padillaCarla carrillo torresPedro marrero mirandaUnited states trustee program

Two Former Directors of Public Works Sentenced for Accepting Bribes

The former Director of Public Works of the Municipality of Guayama, Puerto Rico, and the former Director of Public Works of Cataño, also in Puerto Rico, were sentenced this week to two years and two years and 6 months in prison, respectively, for their involvement in separate bribery schemes in which they received cash payments in exchange for app

Puerto ricoUnited statesMario villegas vargasStates jose bouEduardo cintron suarezSetha erbeW stephen muldrowRamon conde melendezReinaldo vargas rodriOscar santamaria torresLuis arroyo chiquesJavier garciLuis quesadaRaymond rodriPedro marrero mirandaJoseph gonzalez

Fourth Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño

SAN JUAN, Puerto Rico – José Bou-Santiago, 50, was charged via information and pleaded guilty today in Puerto Rico to engaging in a bribery scheme in which he

Puerto ricoUnited statesEduardo cintron saurezSetha erbeW stephen muldrowJavier garcRamon conde melendezStatesv pedro marrero mirandaRaymond rodrOscar santamaria torresMario villegasReinaldo vargas rodrLuis arroyo chiquesJoseph gonzalezJose luis cruzBou maintenance service

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