Drugs & Trafficking
41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
Puerto Rico
Fraud & Corruption
Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects
Drugs & Trafficking
Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
Crime
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FEC
Fraud & Corruption
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
Fraud & Corruption
Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy
Fraud & Corruption
Mayor of Guayama Pleads Guilty to Accepting Bribes in Exchange for Executing Municipal Contracts and Approving Invoice Payments
Drugs & Trafficking
20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Cabo Rojo, Puerto Rico
Fraud & Corruption
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
Fraud & Corruption
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme
Fraud & Corruption
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme
Fraud & Corruption
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering