The new arrests that have led to the arrest of federal authorities for fraud in the Pandemic Example Assistance Program (PUA, by its English flags) include a scheme that involved 12 people and resulted in a robbery of $ 419,580 in addition, informs hoy, martes, el jefe de la Fiscalía federal, Stephen Muldrow.
According to Muldrow, the scheme consistently elicits false information from the Department of Labor to collect the benefits of the PUA.
The press conference will take place:
[AHORA] The Federal Tax Office details details about federal arrests of PUA fraud.
Published by Metro Puerto Rico and Martes, April 13, 2021
“Those involved in engaging in English conduct designed to deal with fraudulent and varied checks by the Department of Labor using the Social Security False Numbers”, Muldrow said at a press conference by Hato Rey.
“Defendants shall receive receipts for proof of receipt, in the form of checks, provided that they are not authorized to be received,” he said.
The arrest of this woman is a diligence against new people. These, too, were agreed upon by Millisen Mr. Martínez Medina, accused of aggravated robbery of identity with the Social Security of other persons and his authorization during the execution.
In agreement with the investigation into the federal authorities’ arrests, Martínez Medina called on the person responsible to lead the operation along with the arrests made this morning.
Martínez Medina introduces a mandatory price increase of two years for aggravated robbery cargoes, as part of the years of years for postal fraud and conspiracy to commit fraud, ten years for the robbery money robbery, five years ago by us Social Security and three years of supervised liberty are guilty.
The rest of the detainees were identified as such. Luis Cruz Reyes, parish of Martinez Medina, who received $ 64,992; Jonathan Rivera Gutiérrez, who received $ 44,148; Jennifer Hernández Romero, which is about $ 36,222; Mary L. Benítez Ortiz, at $ 32,628; Daniel Colón Díaz, at $ 68,250; Gabriel A. Robles Guzmán, at $ 33,030; Denisse Sánchez Ortiz, teen & $ 23 172; Luis A. Flores Díaz, who received $ 20,910.
For another person, three other people are accused of forming part of the scheme, although they are not related to the detention group.
Two boys José Daniel Le Hardy Figueroa, an employee of the Postal Office, and Cristoffer Pérez Vélez. Ambos accounted for charges of conspiracy to defraud fraud and owe $ 11,388 to the governor.
Finally, the Federal Tax Office Féliz R. Cruz Santana for fraud. This is a solo act and is priced at $ 29,970.