Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Reports

Search for reports and investigative results.

Showing 71 - 80 of 185 results
Department of Justice

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Department of Justice

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 federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.