Puerto Rico
Crime
Félix Verdejo-Sánchez Found Guilty of Kidnapping Resulting in Death, and Intentionally Killing an Unborn Child
Drugs & Trafficking
Alexis Candelario Santana Convicted at a Retrial of 40 Counts of Drug Trafficking, 9 Murders, and 19 Attempted Murders for the October 2009 La Tómbola Massacre in Toa Baja, Puerto Rico
Fraud & Corruption
Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
Crime
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Sentenced for Federal Program Theft in Excess of $3.7 Million
Fraud & Corruption
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Fraud & Corruption
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Crime
Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities
Drugs & Trafficking
40 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
Sex Offender Cases
Canóvanas Man Indicted for Production of Child Pornography and Exploitation of a Minor
Sex Offender Cases
Bayamón Psychologist Sentenced to 19 years and 7 months of Imprisonment for the Attempted Coercion and Enticement of Two Minor Females
Fraud & Corruption
Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers