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prima:From illegal refunds to debt reductions: this is how the scheme involving two Treasury employees worked

Federal authorities have also charged 10 individuals and 14 companies in the conspiracy, which allegedly defrauded the agency of more than $3.5 million

October 29, 2025 - 3:13 PM

The announcement was made Wednesday by U.S. Attorney for the District of Puerto Rico, William Stephen Muldrow (center), alongside Federal Bureau of Investigation (FBI) Special Agent in Charge Devin J. Kowalski (right) and Puerto Rico Treasury Secretary Ángel Pantoja (left). (alex.figueroa@gfrmedia.com)

A grand jury issued, on October 23, a 138-count indictment against two Puerto Rico government employees, 10 individuals and 14 companies for their participation in supposed conspiracy scheme to commit wire fraud and bribery to defraud the Puerto Rico Department of Treasury of more than $3.5 million.

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