Puerto Rico
Drugs & Trafficking
Dominican citizen extradited to the United States from the British Virgin Islands to Face Drug Trafficking Charges
Fraud & Corruption
Orchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
Drugs & Trafficking
Individual Extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges
Crime
United States Department of Justice Launches Outreach Initiative Breaking the Cycle to Combat Human Trafficking
Fraud & Corruption
Puerto Rico Department of Labor Employee and Seven Others Indicted in Public Corruption Unemployment Insurance Fraud Scheme
Drugs & Trafficking
Postal Deliveryman and Two Others Charged with Drug Trafficking Through the U.S. Mail and Bribery
Crime
Two Individuals Arrested for Introducing Contraband Into the Metropolitan Detention Center in Guaynabo, Puerto Rico
Crime
Three Puerto Rico Police Officers Indicted for Civil-Rights Violation and Falsification of Records
Drugs & Trafficking
Two Toa Alta Municipal Police Officers Indicted and Arrested for Drug Trafficking
Drugs & Trafficking
High Level Drug Trafficker Extradited to the United States from Colombia to Face Drug Trafficking Charges
Crime
Twenty-Six Individuals and Companies Indicted in Puerto Rico Tax Debt Scheme Involving over $3.5 Million
Drugs & Trafficking
14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives