Puerto Rico
Drugs & Trafficking
20 Members Of A Violent Gang Charged For Drug Trafficking And Firearms Violations In Santa Isabel, Puerto Rico
Drugs & Trafficking
30 Individuals Indicted And Arrested For Conspiracy To Possess With Intent To Distribute Cocaine
Crime
Co-Owner of Puerto Rican Online Aquarium Business Pleads Guilty to Two Lacey Act Felonies and Export Smuggling for Illicit Trafficking of Protected Reef Creatures
Fraud & Corruption
Puerto Rico Legislator Indicted For Theft, Bribery, And Honest Services Wire Fraud
Fraud & Corruption
U.S. Attorney’s Office Reaches Settlement Under The False Claims Act Over Illegal International Trade Practices
Fraud & Corruption
U.S. Attorney W. Stephen Muldrow Appoints Election Officer For The District Of Puerto Rico
Fraud & Corruption
El Fiscal Federal Para El Distrito De Puerto Rico W. Stephen Muldrow Nombra Funcionario Electoral
Fraud & Corruption
Puerto Rico CPA Indicted and Arrested on Wire Fraud Charges in Relation to Act 20 and Act 22 Scheme
Fraud & Corruption
Puerto Rico CPA Indicted And Arrested On Wire Fraud Charges In Relation To Act 20 And Act 22 Scheme
Drugs & Trafficking
U.S. Attorney W. Stephen Muldrow Announces $3,107,586 In Justice Department Grants To Combat Addiction Crisis
Crime
U.S. Attorney W. Stephen Muldrow Announces $844,543 To Advance Forensic Science In The District Of Puerto Rico
Crime
U.S. Attorney W. Stephen Muldrow Announces $900,000 To Support Offenders Returning To Communities In Puerto Rico
Sex Offender Cases
United States Attorney W. Stephen Muldrow Announces Initiative To Combat Violence Against Women And Over $3.9 Million In Grant Funding
Fraud & Corruption
Former Senate Employee Sentenced For His Participation In A Scheme To Defraud The Government
Fraud & Corruption
President & Executive Vice President Of Republic Group, Inc. Indicted And Arrested For Conspiracy To Commit Wire Fraud