Fraud & Corruption
Member of the U.S. Coast Guard charged with making false statements, fraudulent claims against the United States, wire fraud, and theft of government property
Puerto Rico
Fraud & Corruption
Member of the U.S. Coast Guard charged with unlawful activities including aggravated identity theft and falsification of records
Sex Offender Cases
Former Track & Field Coach Charged in Superseding Indictment for Child Exploitation
Drugs & Trafficking
Carlos Manuel Cotto-Cruz sentenced to fifteen years in prison for possession with intent to distribute cocaine, crack cocaine, fentanyl, marijuana and heroin
Drugs & Trafficking
52 Members of the Criminal Organization known as La Familia Nunca Muere (The Family Never Dies) Charged with Drug Trafficking and Firearms Violations in San Juan, Morovis, and Cataño, Puerto Rico as part of the Homeland Security Task Force (HSTF)
National Security
Man Indicted and Arrested for Kidnapping and Carjacking of a U.S. Postal Service Letter Carrier
Drugs & Trafficking
Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative
Drugs & Trafficking
Two Individuals Charged with Drug Trafficking Conspiracy and Money Laundering Extradited from the Dominican Republic
Fraud & Corruption
Individual Sentenced to 24 Months in Prison for his Participation in Bribery Scheme to Eliminate Puerto Rico Department of Transportation Fines
Drugs & Trafficking
Individual Sentenced to 10 Months in Prison for Conspiracy to Provide Contraband to the Metropolitan Detention Center in Guaynabo, PR