Flamers, Bora Bora busted for not paying $1.2M in IVU
February 19, 2014
Two executives who own the Bora Bora and Flamers retail establishments are facing 36 counts of tax evasion and illegal appropriation of public funds for failing to remit more than $1.2 million in sales and ...
chat_bubble0 Comment
visibility3503 Views
ASES finds $9.7M in duplicate payments to health plans
February 18, 2014
The Puerto Rico Health Insurance Services Administration, or ASES in Spanish, stands to recover about $9.7 million in duplicate payments made to insurance companies for services provided to patients covered by the government’s health plan, ...
chat_bubble0 Comment
visibility2259 Views
Treasury issues $902K in fines to sales tax evaders
February 14, 2014
The Puerto Rico Treasury Department has assigned 20 agents to find and fine businesses in the towns of Carolina and Trujillo Alto who have failed to remit sales and use tax money, as required by ...
chat_bubble0 Comment
visibility2243 Views
