Drugs & Trafficking
22 Individuals Charged with Drug Trafficking in the Municipalities of Sabana Grande, San Germán, Lajas, and Cabo Rojo, Puerto Rico
Puerto Rico
Fraud & Corruption
Former Executive Assistant to Former Mayor of Trujillo Alto Sentenced to 30 Months in Prison for Accepting Bribes
Fraud & Corruption
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
Crime
United States Attorney W. Stephen Muldrow Announces Implementation of New Voluntary Self-Disclosure Policy and New Monitor Selection for Corporate Criminal Enforcement Policy
Fraud & Corruption
Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud
Fraud & Corruption
Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud
Fraud & Corruption
Two Business Owners Sentenced for Conspiring to Pay Bribes in Exchange for Municipal Contracts in Puerto Rico
Fraud & Corruption
Two Business Owners Sentenced for Conspiring to Pay Bribes in Exchange for Municipal Contracts in Puerto Rico
Drugs & Trafficking
24 Individuals Indicted for Conspiracy to Possess With Intent to Distribute and Distribution of Cocaine
Sex Offender Cases
Individual Sentenced to 293 Months in Prison for Sexual Exploitation of Minors Via the Internet and Social Media Applications
Crime
Department of Justice Announces Joint Efforts for the Inspection of Animals at the Dr. Juan A. Rivero Zoo
Sex Offender Cases
HSI Arrest Teacher for Transferring Obscene Material to a Minor and Attempted Receipt of Child Exploitation Material
Sex Offender Cases
Girls’ Softball Coach Sentenced to 151 Months in Prison for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
Sex Offender Cases
Individual Sentenced to 262 Months in Prison for Sexual Exploitation of Minors Via the Internet and Social Media Applications
National Security
Man Indicted for Smuggling in Aliens unlawfully into the United States in a Crime that Resulted in the Death of a Three-Year-Old Haitian Boy
