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$100 Million Pharmacy Fraud
A group of Florida scammers who set up pharmacies to bilk government and private insurance companies ended up writing themselves a prescription for prison time.
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Federal Office Building, Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
(787) 754-6000
Municipalities covered: Aguas Buenas, Arecibo, Barceloneta, Bayamon, Caguas, Canovanas, Carolina, Cataño, Cayey, Ciales, Cidra, Comerio, Corozal, Dorado, Florida, Guaynabo, Gurabo, Loiza, Manati, Morovis, Naranjito, San Juan, Toa Alta, Toa Baja, Trujillo Alto, Vega Alta, Vega Baja, and Utuado
Special Agent in Charge
Assistant Special Agents in Charge
- Angel M. Catalan
- John S. Morales
- Judith Priegues-Lopez
Resident Agencies
Along with our main office in San Juan, we have five satellite offices, known as resident agencies, in the area.
- Aguadilla, PR
- Municipalities covered: Aguada, Aguadilla, Añasco, Cabo Rojo, Camuy, Hatillo, Hormigueros, Isabela, Lajas, Lares, Las Marias, Maricao, Mayaguez, Moca, Quebradillas, Rincon, Sabana Grande, San German, and San Sebatian
- Humacao, PR
- Municipalities covered: Arroyo, Ceiba, Culebra, Fajardo, Humacao, Juncos, Las Piedras, Luquillo, Maunabo, Naguabo, Patillas, Rio Grande, San Lorenzo, Vieques, and Yabucoa
- Ponce, PR
- Municipalities covered: Adjuntas, Aibonito, Barranquitas, Coamo, Guanica, Guayama, Guayanilla, Jayuya, Juana Diaz, Orocovis, Peñuelas, Ponce, Salinas, Santa Isabel, Villalba, and Yauco
- St. Thomas, USVI
- Territory covered: St. John, St. Thomas, and Water Island
- St. Croix, USVI
- Territory covered: St. Croix