News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archive: 2014 | 2013

December 2013

December 23, 2013

Four Active Police Officers And One Retired Sergeant Of The Police Of Puerto Rico Indicted And Arrested For Obstruction Of Justice

December 20, 2013

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

December 19, 2013

Attorney And Notary Public Antonio Peluzzo-Perotin Charged And Arrested For Causing More Than 100 Individuals To Obtain False Concealed Firearms’ Carrying Permits In The District Of Puerto Rico

December 17, 2013

26 Individuals Charged With Drug Trafficking And Firearms Offenses

December 3, 2013

Valentin Valdés-Ayala Arrested For Bankruptcy Fraud

November 2013

November 25, 2013

Leader Of “La Onu” Found Guilty For Rico Act Conspiracy

November 20, 2013

Individual Indicted For Hobbs Act And Carjacking

November 18, 2013

Former Puerto Rico Police Officers Sentenced For Roles In Scheme To Extort A State Defendant For $50,000

November 12, 2013

Assistant Church Pastor Arrested For Sexually Enticing A Minor

Alexis Amador-Huggins Sentenced To Life In Prison For Carjacking-Murder Of Stefano Stenbakkers

Three Members Of “La Onu” Found Guilty For Rico Act Conspiracy

November 8, 2013

Guilty Verdict In Firearms Case

November 7, 2013

Luz M. Vega, Accountant, Found Guilty Of Health Care Fraud

October 2013

October 25, 2013

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

October 23, 2013

Federal Autorities Sieze $34 Million In Cocaine, Detain Three Smugglers In Caribbean

October 3, 2013

Convict Edison Burgos-Montes Sentenced To Life In Prison For The Murder Of A Witness

October 1, 2013

27 Individuals Charged In A Superseding Indictment For Drug Trafficking

September 2013

September 11, 2013

Individual Indicted And Arrested For Making False Statements

12 Individuals Indicted And Arrested For Introducing Narcoticts Into State Prisons

Two Individuals Indicted And Arrested For Bank Robbery And Use Of A Firearm During The Comission Of A Crime

September 10, 2013

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

September 6, 2013

Man Sentenced To 50 Years In Prison For Production Of Child Pornography

Two Individuals Indicted And Arrested For Extortion

September 5, 2013

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

August 2013

August 28, 2013

Puerto Rico Man Sentenced To Life In Prison For 2009 Mass Shooting

126 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

August 27, 2013

Local Defense Attorney And Other Individual Arrested For Money Laundering

August 23, 2013

Two Individuals Arrested For Health Care Fraud

August 21, 2013

Arrest And Indictment Of Seventy-Five Individuals For Social Security Fraud

August 15, 2013

Doctor Brothers José And Carlos López Díaz Sentenced For Health Care Fraud

Man Arrested For Child Sexual Exploitation Charges

August 14, 2013

U.S., U.K. Authorities Seize Cocaine Worth Over $24 Million In Caribbean

August 7, 2013

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

August 6, 2013

Woman Found Guilty For Theft Of Government Property And Aggravated Identity Theft

July 2013

July 31, 2013

Two Individuals Arrested For Child Pornography

July 30, 2013

9 Individuals Indicted And Arrested For Drug Trafficking In The Municipality Of Ponce

July 24, 2013

Two Individuals Sentenced For Conspiracy To Commit Bribery Concerning Programs Receiving Federal Funds

July 23, 2013

Drug Dealer Sentenced to 17 1/2 Years in Jail for His Participation in a Conspiracy to Import Drugs

July 16, 2013

Individual Plead Guilty Of Threatening Interstate Communications

July 3, 2013

4 Individuals Indicted And Arrested For Drug Trafficking

June 2013

June 27, 2013

15 Individuals Indicted For Drug Trafficking

June 26, 2013

Barceloneta Contractor Carlos Bolet Álvarez Pleads Guilty to Misprision Of Felony

June 25, 2013

Barceloneta Contractor Israel Quintna-Luciano Pleads Guilty To Bribery

June 21, 2013

Five Individuals Indicted And Arrested For Conspiracy To Smuggle Goods Into The United States And Money Laundering

June 18, 2013

Business Owner and His Wife Sentenced for Health Care Fraud

June 5, 2013

Individual Arrested For “Sextortion” In Puerto Rico

June 3, 2013

Two Individuals Arrested For Child Pornography

May 2013

May 30, 2013

12 Individuals Indicted For Carjacking

May 29, 2013

Former Puerto Rico Police Officers Convicted Of Extorting A Defendant For $50,000

May 24, 2013

42 Individuals Indicted And Arrested For Bank Fraud

May 22, 2013

Two Individuals Arrested For Child Pornography

May 9, 2013

Executive Arrested For Child Pornography

April 2013

April 22, 2013

Brenda Velázquez-Corchado, Found guilty of Conspiracy to Commit Bribery Concerning Programs Receiving Federal Funds

April 12, 2013

Defendant from La Tómbola Case Sentenced to 21 Years in Prison

April 11, 2013

Convict Lashaun Casey Sentenced to Life in Prison

March 2013

March 25, 2013

Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009

March 21, 2013

62 Individuals Indicted for Drug Trafficking in the Municipality of Arecibo

Four Individuals Indicted for Health Care Fraud

March 19, 2013

31 Individuals Indicted for Drug Trafficking in the Municipality of Canovanas

March 12, 2013

Yabucoa Resident Arrested for Child Pornography

March 6, 2013

Special Agent for Hacienda Sentenced to 18 Months Incarceration for Bribing an Hacienda Tax Auditor

March 5, 2013

83 Individuals Indicted for Drug Trafficking in the Municipality of San Juan

February 2013

February 28, 2013

42 Individuals Indicted for Drug Trafficking in the Municipality of San Juan

February 22, 2013

Four Individuals Indicted for Drug Trafficking

February 21, 2013

Sixty Year Old Individual Arrested for Child Pornography

February 14, 2013

José E. Toledo-Bayouth Arrested For Drug Trafficking

February 12, 2013

Four (4) Members of an International Drug Trafficking Organization Found Guilty of Conspiracy to Import 146 Kilograms of Cocaine and 8 Kilograms of Heroin into Puerto Rico

February 11, 2013

Pastor from Ponce Arrested Federally for Transportation of Minors with Intent to Engage in Criminal Sexual Conduct

January 2013

January 18, 2013

7 Individuals Indicted for Violations of the Racketeer Influenced and Corrupt Organizations Act (RICO Act)

January 4, 2013

Two Individuals Arrested for Conspiracy to Possess with Intent to Distribute Cocaine

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