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San Juan
Results: 676 Items
03.14.2024
Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
Four U.S. Postal Service Employees Indicted and Arrested for Delay of Election Mail
03.05.2024
Man Indicted and Arrested for Child Exploitation
02.23.2024
Former Puerto Rico Legislative Assistant Sentenced for Bribery and Kickback Scheme
02.14.2024
Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of More Than $200,000 From the Puerto Rico Department of Education
02.12.2024
Former Puerto Rico Mayor Sentenced for Bribery Scheme
01.26.2024
FBI Arrests Two Individuals in Two Child Exploitation Cases
01.22.2024
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds From the United States Department of Housing and Urban Development (HUD)
01.16.2024
Sextortion: A Growing Threat Targeting Minors
01.12.2024
Puerto Rico Legislator and Husband Convicted for Theft, Bribery, and Kickback Scheme
12.15.2023
Four Individuals Indicted in Puerto Rico Department of Treasury Bribery Conspiracy Related to Vehicle Excise Taxes
12.14.2023
Eleven Individuals Indicted for Federal Economic-Impact Payment (EIP) Theft Involving Over $850,000
12.08.2023
Arrest of Jael David Andrades Rivera and Jaime Junior Nieves Guerra
Defendants Sentenced in Labor Racketeering Case in the Port of San Juan
12.07.2023
Three Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
12.05.2023
Five Defendants Indicted and Arrested for Drug Trafficking
12.04.2023
Three Individuals Indicted and Arrested for Conspiracy to Distribute Fentanyl and Cocaine and for Selling Machineguns
11.30.2023
19-Year-Old Victoria Gabriela Rodríguez-Morales Charged With 13 Counts of Interstate Threats
11.15.2023
Two Puerto Rican Men Sentenced for Federal Hate Crime Against a Latina Transgender Woman and Obstruction of Justice Charges
11.14.2023
Russian and Moldovan National Pleads Guilty to Operating Illegal Botnet Proxy Service That Infected Tens of Thousands of Internet-Connected Devices Around the World
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