San Juan
Results: 393 Items
03.23.2020
School Closings Due to COVID-19 Present Potential for Increased Risk of Child Exploitation
03.22.2020
Abel Nazario-Quinones, Puerto Rico Senator and Former Mayor of Yauco, Found Guilty for False Statements and Wire Fraud
03.20.2020
St. Thomas Man Sentenced for Distributing Marijuana
03.16.2020
Individual Indicted and Arrested for Bank Fraud and Money Laundering
03.13.2020
FBI San Juan Issues Scam Alert
03.09.2020
Rafael Riviere Named Special Agent in Charge of the San Juan Field Office
03.06.2020
FBI San Juan Provides Training at Police of Puerto Rico Academy
03.03.2020
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
02.26.2020
Arrest of José E. López-Piñeiro
02.21.2020
Former Employee Sentenced to Federal Prison on Theft from the Woman’s Coalition of St. Croix
Orocovis Man Arrested in Massachusetts on Charges of Child Pornography
02.14.2020
Ponce Man Arrested on Charges of Child Pornography
02.07.2020
Arrest of Nyan Oneil Lopez-Perez
02.03.2020
Former Mayor of Gurabo Found Guilty of Public Corruption
01.15.2020
Former Secretary of Puerto Rico Department of Education Julia Keleher Indicted with Another Individual for Bribery, Conspiracy, and Wire Fraud
Two Members of the Paul Girard Criminal Enterprise Plead Guilty to RICO Charges
12.23.2019
Individual Sentenced to Two Consecutive Life Sentences for Carjacking and Kidnapping Resulting in Murder
12.17.2019
$25,000 for Information Resulting in the Identification, Arrest, and Conviction of the Individuals Responsible for the Armed Robbery and Attempted Carjacking of an FBI San Juan Special Agent
12.13.2019
Individual Found Guilty of Operating Ponzi Scheme, Securities and Bank Fraud
Arrest of Félix Santos Sepúlveda
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