Tag: puerto_rico_department_of_treasury

Hacienda Employee Pleads Guilty to $5 Million Bribery Conspiracy

9 Jul 2026 1:30 p.m. · Source: FBI

A Puerto Rico Department of Treasury employee, Luis A. Jiménez-Guzmán, pleaded guilty to a bribery conspiracy, causing a $5 million loss in tax revenue. He accepted cash for illegally modifying tax records, facing up to five years in prison.

Politics and Government Law Enforcement General Politics Federal Government State Governments Economy Legal Puerto Rico Luis A. Jiménez-Guzmán Puerto Rico Department of Treasury Bribery Tax Fraud Public Corruption San Juan FBI