
Puerto Rico





Drugs & Trafficking
Caribbean Corridor Strike Force Arrests Four Individuals Charged with Drug Trafficking

Crime
Coast Guard Investigative Service Arrests 3 Individuals Charged with Conspiracy to Communicate a False Distress Signal


National Security
Student Who Hacked Over a Dozen Email and Snapchat Accounts of Female Students from the University of Puerto Rico Pleads Guilty to Cyberstalking


Fraud & Corruption
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds

Fraud & Corruption
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute



Sex Offender Cases
Former Savannah resident sentenced to federal prison for distributing child pornography


Fraud & Corruption
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire Fraud

Fraud & Corruption
Former Director of Public Works of Puerto Rico Municipality Pleads Guilty to Accepting Bribes


