Government agency Regulatory profile

Puerto Rico Treasury Department

Juryvine tracks Puerto Rico Treasury Department across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

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linked cases

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courts

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sagas

Linked regulatory cases

Active Active litigation

Individual Sentenced to 18 Months and Restitution for Government Fraud

Court unknown

Nomar J. Mimbs-Machiavelo was sentenced to 18 months in prison with $219,159.00 in restitution for conspiracy to defraud the United States and theft of government property. The case is currently closed, and the specifics of the case are not clear. The sentence suggests that the defendant has cooperated with the authorities, but the details of the case are

1 event 1 coverage signal

Recent docket activity

Media Coverage
Nomar J. Mimbs-Machiavelo was sentenced to 18 months in prison for conspiring to defraud the United States and stealing government property. The sentence includes $219,159 in restitution to the Puerto Rico Department of

In Individual Sentenced to 18 Months and Restitution for Government Fraud