San Juan
Results: 201 Items
10.12.2017
FBI Seeking Public Assistance About Misappropriation of Emergency Funds
10.03.2017
FBI Announces New Humanitarian Initiative, “FBI Para El Pueblo”
10.02.2017
U.S. Attorney’s Office and V.I. Attorney General’s Office Establish Task Force to Combat Disaster Fraud and Urge Public to Report Suspected Fraud
09.14.2017
The United States Attorney’s Office Announces Formation of a Task Force to Fight Hurricane Irma-Related Illegal Activity
08.31.2017
Atlanta Man Pleads Guilty to Conspiring to Smuggle Cocaine Through Cyril E. King Airport
Sally López Martínez Sentenced to Nine Years in Prison for Wire Fraud, Bribery and Extortion
08.24.2017
Man Sentenced to Life in Prison for Four Carjackings and Murder
08.08.2017
St. Thomas Man Sentenced to 12 Months and a Day in Prison for Possession of a Firearm with an Obliterated Serial Number
08.03.2017
Two More Plead Guilty in McDonald’s Restaurant Armed Robbery
07.21.2017
Three Former Police Officers and a Police Officer Charged with Conspiracy to Interfere with Commerce by Robbery and Drug Trafficking
07.19.2017
Twenty-Seven Individuals Charged with Drug Trafficking
07.13.2017
National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses
07.03.2017
Former Psychiatrist Sentenced for Social Security Fraud
06.29.2017
Woman Sentenced to 11 Years in Prison for Hobbs Act Robbery and Related Gun Offenses
06.21.2017
Ex Secretary of Puerto Rico Department of Sports and Recreation Indicted for Receiving Kickbacks, Fraud, and Money Laundering
06.13.2017
Four Men Indicted on Hobbs Act Robbery and Related Gun Charges
05.19.2017
Former U.S. Postal Service Employee Guilty of Workers’ Compensation Fraud
05.08.2017
Former Puerto Rico Police Officer Pleads Guilty to Civil Rights Violation for Assaulting Juvenile
05.06.2017
Two Individuals Arrested and Indicted for Carjacking
05.05.2017
Three Individuals Indicted for Bank Fraud and Aggravated Identity Theft
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