Puerto Rico
Drugs & Trafficking
53 Members of the Criminal Organization known as a LAS FARC Charged with Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
Drugs & Trafficking
16 Members of a Violent Gang in San Germán, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses
Fraud & Corruption
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam
Fraud & Corruption
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam
Fraud & Corruption
Eight Individuals Indicted and Arrested for Mail, Wire, and Bank Fraud Conspiracy, and Aggravated Identity Theft
Fraud & Corruption
Veteran Affairs Employee and Nine Others Indicted for Defrauding the United States in Disability Benefits Fraud Scheme
Sex Offender Cases
Man Sentenced to 450 Months in Prison for Sexual Exploitation of Four Female Minors
Drugs & Trafficking
25 Members of a Violent Gang in Mayagüez, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses