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Financial Fraud
A well-regarded estate planner with impressive training and credentials was sentenced to a decade behind bars for betraying her clients and defrauding them out of millions of dollars.
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Contact Us
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
- Aristides Beaton
- David Olshack
- Judith Priegues
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
- Fajardo, 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