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 use tax money collected between 2009 and 2012, according to the findings of a joint investigation by the Puerto Rico Justice and Treasury Departments.
The Puerto Rico Justice Department has joined 19 other U.S. jurisdictions in an antitrust case filed by the Federal Trade Commission aimed at fighting monopolistic practices within the pharmaceutical industry that reportedly cost consumers about $3.5 billion per year in the form of higher drug prices.
Puerto Rico dairy producer Suiza Dairy has agreed to pay a penalty of $275,000 and invest some $3.75 million in plant upgrades to settle Clean Air Act violations, as per an agreement with the Department of Justice and the U.S. Environmental Protection Agency.