Federal authorities are conducting an indefinite number of arrests related to fraud in the Pandemic Example Assistance Program (PUA, in its English Seals). Details about the arrests will be made by the federal taxman, Stephen Muldrow, at a press conference held today.
The arrests are made during the high court, following the convocation of the convict on behalf of the Federal Tax Office. The conference will also be attended by representatives of the Postal Office, the Social Security Department, the Department of Federal Labor, the Social Security Department, the Public Safety Department, the Department of Labor Department of Puerto Rico, the Department of Education of Puerto Rico and the Inspector General of Iceland. .
A few days ago, the Federal Tax Office issued a press release on the first cases radar in the Isla for fraud at the PUA. Treated by José Daniel Le Hardy Figueroa, who was arrested for cocaine and heroin trafficking on August 31, 2020, and Christoffer Pérez Vélez.
Last week, Muldrow’s tax authorities anticipated a press release investigating possible frauds against the federal aid emergencies in the Isla. “We will wait for our societies, which have been framed to make it easier for researchers and to bring justice to those who exploit the current public health crisis in order to enrich it. “Banking information, meanwhile promising money or services that will be good enough to be saved”, indicated the head of the Federal Tax Office in Puerto Rico at the moment.
In Puerto Rico, state cases of PUA fraud have been radicalized. In February, the Office of the Inspector General of Puerto Rico passed the first quarrels of the public employees who applied for and received the benefits of the PUA.
Currently, in the wake of the approval of a third package of mediates to alleviate the crisis of the pandemic, the people in Puerto Rico can follow the help of the PUA until September of this year.
One month ago, the Department of Labor in Puerto Rico manejaba unas 5 267 new PUA complaints.