News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archive: 2014 | 2013

September 2014

September 30, 2014

13 Individuals Charged With Theft Of Public Money And Aggravated Identity Theft

September 24, 2014

30 Individuals Indicted For Trafficking Drugs

September 18, 2014

Federal Civil Complaint Against FBI Agents Is Dismissed

September 18, 2014

Attorney Charged With Concealing A Fugitive From Arrest

September 10, 2014

Businessman Pleads Guilty To Selling Putrid Pork Meat

August 2014

August 25, 2014

Sixteen Former Puerto Rico Police Officers Plead Guilty To Running Criminal Organization From The Police Department

August 21, 2014

Suspended Catholic Priest Pleads Guilty

August 21, 2014

16 Individuals Indicted For Drug Trafficking

August 11, 2014

Three Defendants Plead Guilty On The Lawman Gun Shop Case

July 2014

July 30, 2014

Jorge Gómez-González, Aka “Cara De Truck” Sentenced To 30 Years In Prison

July 22, 2014

Nine Individuals Indicted For Wire Fraud And Student Loan Fraud The Defendants Are Facing A Forfeiture Allegation Of $351,333

July 22, 2014

10 Individuals Indicted For Drug Trafficking And Money Laundering Defendants are facing a forfeiture allegation of 127 million dollars

July 21, 2014

Coast Guard Interdicts 3,591 Pounds Of Marihuana, Detains 5 Suspected Smugglers In The Caribbean Sea

July 10, 2014

Mayor Of Río Grande Indicted On Charges Of Bribery, Extortion And Obstruction Of Justice

June 2014

June 27, 2014

Three Individuals Indicted For Theft Of Government Property

June 12, 2014

34 Individuals Indicted For Drug Trafficking In The Municipality Of Aguadilla

June 3, 2014

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

May 2014

May 29, 2014

Puerto Rico Superior Court Judge And Local Businessman Indicted On Conspiracy And Federal Programs Bribery Charges

May 27, 2014

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

May 22, 2014

Sixteen Current And Former Puerto Rico Police Officers Indicted For Allegedly Running Criminal Organization Out Of Police Department

May 20, 2014

24 Individuals Indicted For Drug Trafficking

May 14, 2014

Julio A. García-Encarnación In Jail For Failure To Pay Legal Child Support

May 13, 2014

Federal Authorities Arrest Suspended Catholic Priest

May 8, 2014

Elba I. Bonilla-Bayón Indicted And Arrested For Theft Of Government Property

May 6, 2014

U.S. Coast Guard, Caribbean Border Interagency Group Authorities Seize $37 Million Worth Of Cocaine In The Caribbean Sea

May 5, 2014

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayagüez

May 2, 2014

510-Count Second Superseding Indictment In Illegal Concealed Carry Weapons Permits Case

May 2, 2014

HSI Arrests Former Special Education School Bus Driver On Sexual Exploitation Charges

April 2014

April 29, 2014

41 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

April 28, 2014

Individual Sentenced To 35 Years In Prison For Carjacking

April 24, 2014

Individual Indicted For Wire Fraud, Money Laundering And Aggravated Identity Theft

April 22, 2014

Seven Individuals Indicted For Trafficking In Counterfeit Goods

April 4, 2014

Individual Indicted For Credit Card Fraud And Aggravated Identity Theft

April 2, 2014

Caribbean Corridor Strike Force Seizes 1,774 Kilos Of Cocaine, 2 Venezuelan Arrested

April 1, 2014

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

March 2014

March 18, 2014

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

March 12, 2014

Two Individuals Arrested For Firearm Violations

March 12, 2014

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

February 2014

February 27, 2014

Four Individuals Indicted And Arrested For Health Care Fraud

February 25, 2014

20 Individuals Indicted And Arrested For False Statements In Loan Applications And Bank Fraud

February 18, 2014

Playa Añasco Man Sentenced To Jail For Illegal Sale Of Sea Turtle Meat

February 7, 2014

Man Arrested For Defrauding The United States Army Reserve

January 2014

January 30, 2014

Federal Authorities Sieze $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

January 29, 2014

Man Arrested For Sending Threatening Interstate Communications Via Facebook

January 17, 2014

Former Member Of Puerto Rico National Fencing Team Charged With 26 Additional Counts Of Production Of Child Pornography

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