Puerto Rico
Crime
Two Individuals Indicted for the Kidnapping Resulting in Death of Two Female Minors from July 2023 Massacre
Fraud & Corruption
Father and Two Sons Indicted and Arrested for Conspiracy to Transport Stolen Catalytic Converters and Money Laundering
Crime
Individual Sentenced to 20 Years and Three Months in Prison for a Series of Hobbs Act Robberies and Firearms Violations
Drugs & Trafficking
Puerto Rico Police Officer and Two Other Individuals Charged with Conspiracy to Possess with Intent to Distribute Controlled Substances
Fraud & Corruption
Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
Fraud & Corruption
Former Puerto Rico Legislative Assistant Sentenced for Bribery and Kickback Scheme
Fraud & Corruption
Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of over $200,000 from the Puerto Rico Department of Education
Fraud & Corruption
Individual Sentenced to 64 Months of Imprisonment for Two Cases of Identity Theft and Fraud
Fraud & Corruption
Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds