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Results: 556 Items

09.22.2022

U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit From This Disaster
09.15.2022

Two Men Found Guilty by a Jury of Six Carjackings, Two Kidnappings, and Murder
09.15.2022

Twenty-Three Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Yauco, Puerto Rico
09.12.2022

Man Sentenced to 135 Months for Operating a Ponzi Scheme and Committing Securities and Bank Fraud
09.07.2022

Former Puerto Rico Legislator Sentenced to 57 Months for Bribery and Kickback Scheme
08.30.2022

Fourth Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño
08.26.2022

President and Treasurer of Super PAC Sentenced for Dark Money Scheme
08.15.2022

Individuals Charged with Labor Racketeering in the Port of San Juan
08.04.2022

St. Croix Felon Pleads Guilty to Home Invasion and Carjacking
08.04.2022

Former Governor of Puerto Rico Arrested in Bribery Scheme
08.03.2022

Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño
08.02.2022

Two Men Indicted in Separate Bankruptcy Fraud Schemes
07.27.2022

Thirty-Three Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Fajardo, Puerto Rico
07.21.2022

Caribbean Corridor Strike Force Arrests Four Individuals Charged with Drug Trafficking
07.15.2022

Wanted by the FBI
07.15.2022

Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million
07.13.2022

Student Who Hacked More Than a Dozen Email and Snapchat Accounts of Female Students from the University of Puerto Rico Pleads Guilty to Cyberstalking
07.07.2022

Former Mayor of Guayama, Puerto Rico, Sentenced for Accepting Bribes
07.06.2022

A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of More Than $1 Million and Launder Their Proceeds
07.01.2022

Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate

1 - 20 of 556 Results

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