Sex Offender Cases
Two Individuals Indicted and Arrested for Coercion and Enticement, and Sex Trafficking of a Minor
Puerto Rico
Drugs & Trafficking
Eight Individuals Indicted and Arrested for Conspiracy to Introduce Contraband into the Metropolitan Detention Center in Guaynabo, PR
Fraud & Corruption
Four Individuals Indicted in Bribery Scheme to Eliminate Puerto Rico Department of Transportation Fines
Fraud & Corruption
Romanian Man Extradited to Puerto Rico to Face Charges for Aggravated Identity Theft and Bank Fraud
Drugs & Trafficking
60 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in Ponce, Puerto Rico
Fraud & Corruption
Puerto Rico Legislator and her Husband Sentenced for Theft, Bribery, and Kickback Scheme
Fraud & Corruption
Puerto Rico Legislator and Her Husband Sentenced for Theft, Bribery, and Kickback Scheme
National Security
30 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in San Juan, Trujillo Alto, Aibonito, and Loíza, Puerto Rico
Crime
Four Individuals Indicted for Smuggling Tropical Bird Species from the United States to the Dominican Republic
Crime
Man Indicted and Arrested for Conspiracy to Kill Persons in a Foreign Country and Firearms Violations
National Security
Sixty-Two Members of Violent Gang Charged with Drug Trafficking and Firearms Violations in Puerto Rico
Crime
Defendant Pleads Guilty for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
Fraud & Corruption
Maryland Man Indicted for Attempting to Defraud Twenty-Eight Federal Bankruptcy Courts Out of More Than $1.8 Million in Unclaimed Funds
Drugs & Trafficking
Four Individuals Indicted for Drug Trafficking Over 2,300 Kilograms of Cocaine Aboard a Semi-Submersible Vessel