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Colombian Dentist Sentenced For Fraud And Misuse Of A Visa - United States Department of State

Colombian Dentist Sentenced For Fraud And Misuse Of A Visa - United States Department of State
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United statesPuerto ricoW stephen muldrowWalter riosJuan carlosDaida delgadoJustinc fiedlerIvan arveloUs district courtImmigration servicesUs attorney officeOffice of criminal investigations miami fieldDiplomatic security serviceSan juan resident officeDepartment of homeland securityDrug administration office of criminal investigations

Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds

SAN JUAN, P.R. – Martín Scamaroni-Cintrón was sentenced on January 18, 2023 by United States District Court Judge Aida Delgado-Colón to 30 months in prison for

Puerto ricoUnited statesVictor acevedoDaida delgadoNational centerArizona department of jobsUnited states district courtUs small business administrationBureau of investigationPuerto rico department of treasury haciendaOhio department of jobsPandemic unemployment assistance programIllinois department of employmentUnemployment benefitsPandemic unemployment assistanceUnemployment insurance

Puerto Rican man sentenced for committing hate crime against transgender woman

Anthony Steven Lobos-Ruiz was sentenced to 33 month in prison after admitting to his involvement in assaulting a transgender woman Puerto Rico.

Puerto ricoChristian yamaurie rivera oteroAnthony steven lobos ruizJordany rafael laboy garcGreg wehnerDaida delgadoAlexa negron lucianoUs district courtA us district courtCourt judgeSan juanToa bajaCourt judge aida delgado colCarol swainFox news

Mall Landlord Dodges Eatery s COVID Shutdown Claims

A Puerto Rican federal judge has dismissed a bankrupt restaurant owner's $1 million breach of contract suit against its mall landlord for charging rent during a COVID-19 shutdown and for alleged attempts to block a sale of the business, saying the claims "miss the mark by a mile."

Daida delgadoVota incUs district courtRick archerPuerto ricanCourt judge aida delgado col

Sentencian en Puerto Rico a dentista colombiano por ejercer ilegal

29 de septiembre de 2021, 23:25San Juan, 29 sep (Prensa Latina) La jueza federal Aida Delgado sentenció hoy a tres años en probatoria y una multa de dos mil dólares al dentista colombiano Juan Carlos Pérez Carmona, por ejercer ilegalmente la profesión en Puerto Rico

Puerto ricoUnited statesColumbian john karl carmonaDaida delgadoCollege of surgeons dentists puerto ricoCollege of surgeons dentists portDistrict courtAgency of foodPress latinSurgeons dentistsGreen islandAlthough carmona