San Juan
Results: 235 Items
05.15.2018
Defendant Pleads Guilty in Fraud and Money Laundering Case
05.11.2018
Two Individuals Indicted for Carjacking
05.03.2018
New York Man Sentenced to Prison for Violent Hobbs Act Robberies of Two St. Thomas Jewelry Stores and Related Gun Charges
04.27.2018
Individual Arrested for Carjacking Murder
04.20.2018
Two Individuals Indicted for Fraud Concerning Program Receiving Federal Funds, Bribery, and Aggravated ID Theft
04.18.2018
Two Men Apprehended at the Emancipation Gardens Post Office Plead Guilty to Possession of Cocaine with the Intent to Distribute
04.07.2018
U.S. Marshals Arrest Federal Escapee Nathaniel Thomas and VIPD Homicide Suspect Ivan James
04.02.2018
Federal Charges for Attempted Production of Child Pornography, Attempted Sexual Enticement of a Minor, and Attempted Transportation of a Minor
03.27.2018
Two Individuals Charged for Robbery and Carjacking Murder of Orocovis Businessman
03.20.2018
Ten Individuals Charged with Racketeering, Armed Robbery, Carjacking, and Kidnapping
03.13.2018
Nelson Soto from American Petroleum Recipient of the FBI 2017 Director’s Community Leadership Award
03.09.2018
Three Individuals Indicted for Conspiracy to Possess and Import Cocaine Worth Over $15 Million
03.05.2018
Man Pleads Guilty to Conspiracy to Commit Hobbs Act Robbery of the Gems and Gold Corner Jewelry Store
02.27.2018
Juan E. Seary-Colón, a.k.a. “Ricky Diablo” Found Guilty of Hobbs Act Robbery and Murder
Two Agents From Puerto Rico Treasury Department (“Hacienda”) Sentenced for Accepting Bribes and Extortion
02.22.2018
Mi Salud Program Technician Sentenced to Four Years in Prison in Bribery and Health Care Fraud Case
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants
02.21.2018
Federal Charges for Civil Rights Violations and Obstruction of Justice
02.15.2018
Two Arrested on Child Pornography Charges
02.14.2018
Federal Charges for Child Pornography
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