San Juan
Special Agent Carlos Osorio(787) 759-1550
Results: 260 Items
09.13.2018
Bureau of Corrections Detainees Indicted for Having Illegal Contraband in Prison
09.12.2018
Senator Abel Nazario Quiñones Indicted and Arrested for Falsifying Documents and Wire Fraud
09.07.2018
Oscar Ferrer Rivera Pleads Guilty to Conspiracy, Mail Fraud, and Aggravated Identity Theft
08.30.2018
Pedro L. González-Seijo D/B/A 'PGS Insurance, Inc.' Charged with Securities and Bank Fraud
08.23.2018
Federal Fugitive Arrested
08.20.2018
Juan E. Seary-Colón Sentenced to Life in Prison for Hobbs Act Robbery, Murder, and Related Firearms Offenses
08.16.2018
Former Senator Wayne James Found Guilty on Wire Fraud and Embezzlement of Government Funds
08.07.2018
Creative Educational and Psychological Services, Inc., a Tutoring Services Corporation, and Four Individuals Indicted and Arrested for Defrauding the Department of Education
One More Man Sentenced to 87 Months in Prison for His Role in the Gems and Gold Corner Jewelry Store Armed Robbery
08.02.2018
Two St. Thomas Men Sentenced in Cocaine Conspiracy Responsible for Drug Smuggling Through the Cyril E. King Airport
08.01.2018
Federal Charges for Attempted Sexual Trafficking of Children
Former Puerto Rico Police Officer Found Guilty of Making False Statements
07.24.2018
Doctor Indicted and Arrested for Health Care Fraud
07.20.2018
St. Croix Man Sentenced to 19 Months for Firearms Possession Associated with a Planned Robbery
07.19.2018
Four Men Sentenced in Connection with Gems and Gold Corner Jewelry Store Armed Robbery and Firearms Charges
Seven Puerto Rico Police Officers Charged with RICO Act Violations
07.16.2018
United States Attorneys’ Office and FBI Announce Federal and Territorial Law Enforcement Training Which Supports Project Safe Neighborhoods
07.12.2018
Four Leaders of La Asociación Ñeta Prison Gang Found Guilty for Violating the RICO Act in Puerto Rico
07.05.2018
Mayor of the Municipality of Sabana Grande Indicted for Conversion of Federal Funds, Fraud, and Money Laundering
06.28.2018
Man Sentenced to 93 Months of Imprisonment for Arson and Malicious Damage and Destruction Charges Related to Fires at Three U.S. Government Properties
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