Puerto Rico
Sex Offender Cases
Individual Indicted and Arrested for Sex Trafficking of Children, Coercion and Enticement of a Minor, and Production and Receipt of Child Exploitation Material
Fraud & Corruption
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds from the United States Department of Housing and Urban Development (HUD)
Fraud & Corruption
Puerto Rico Legislator and Husband Convicted for Theft, Bribery, and Kickback Scheme
Fraud & Corruption
Puerto Rico Legislator and Husband Convicted for Theft, Bribery, and Kickback Scheme
Sex Offender Cases
Guaynabo Registered Sex Offender Arrested for Receiving and Possessing Child Exploitation Materials
Fraud & Corruption
Four Individuals Indicted in Puerto Rico Department of Treasury Bribery Conspiracy Related to Vehicle Excise Taxes
Crime
Eleven Individuals Indicted for Federal Economic-Impact Payment (EIP) Theft Involving over $850,000
Crime
Three Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
Drugs & Trafficking
Three Individuals Indicted and Arrested for Conspiracy to Distribute Fentanyl and Cocaine and for Selling Machineguns
Crime
Two Puerto Rican Men Sentenced for Federal Hate Crime Against a Latina Transgender Woman and Obstruction of Justice Charges
Crime
Two Puerto Rican Men Sentenced for Federal Hate Crime Against a Latina Transgender Woman and Obstruction of Justice Charges
National Security
Russian and Moldovan National Pleads Guilty to Operating Illegal Botnet Proxy Service that Infected Tens of Thousands of Internet-Connected Devices Around the World
