Three People Arrested in Puerto Rico in Major SDVOSB Scheme to Defraud the U.S. Department Of Veterans Affairs
From the Department of Justice, Office of Public Affairs
On June 3, 2015, a federal grand jury in the District of Puerto Rico returned a five count indictment charging Jose A. Rosa-Colon, his brother and business partner, Ivan Rosa-Colon and Louis Enrique Torres with a multi-million dollar Service-Disabled Veteran-Owned Small Business (SDVOSB) scheme to defraud the U.S. Department of Veteran… Read more
