Crime
Puerto Rico U.S. Attorney’s Office Honors Crime Victims and Survivors during 2025 National Crime Victims’ Rights Week
Puerto Rico
Fraud & Corruption
Two Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses Indicted on Charges of Fraud, Bribery, and Money Laundering
Drugs & Trafficking
Individual Indicted and Arrested for Conspiracy to Distribute Fentanyl and Cocaine
Drugs & Trafficking
U.S. Postal Inspection Service Seizes 577 Pounds of Cocaine and 14 pounds of Fentanyl, and Multiple Firearms from Mail Stream in Joint Operation with DEA, Homeland Security, FBI, ATF, and the Puerto Rico Police Bureau
National Security
Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths
Crime
Three Individuals Sentenced for Harboring Aliens Arriving in Puerto Rico from the Dominican Republic
Crime
Statement of United States Attorney Muldrow on the Departure of Alexis Torres from the Puerto Rico Department of Public Safety
Fraud & Corruption
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Drugs & Trafficking
56 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in San Juan, and Carolina, Puerto Rico
Crime
Dominican National Sentenced for his Role in a Human Smuggling Event that Resulted in Child’s Death
Crime
All Six Defendants Sentenced to Prison for El Hipopótamo Restaurant Robbery that Resulted in the Death of 15-year-old Minor