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March 14, 2023

Press Release
Drug Trafficker Sentenced to 14 Years for Conspiracy to Import Cocaine

March 8, 2023

Press Release
Justice Department Achieves Settlement with the Former Dr. Juan A. Rivero Zoo to Relocate Animals to Locations in the Continental United States

March 3, 2023

Press Release
Former Executive Assistant to Former Mayor of Trujillo Alto Sentenced to 30 Months in Prison for Accepting Bribes

March 2, 2023

Press Release
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
Press Release
United States Attorney W. Stephen Muldrow Announces Implementation of New Voluntary Self-Disclosure Policy and New Monitor Selection for Corporate Criminal Enforcement Policy

February 28, 2023

Press Release
HSI Arrested Comptroller of Athletic Club Indicted in $1 Million Wire Fraud Scheme

February 27, 2023

Press Release
HSI San Juan Arrests 2 Men on Child Exploitation Charges

February 23, 2023

Press Release
Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud
Press Release
Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

February 22, 2023

Press Release
Two Business Owners Sentenced for Conspiring to Pay Bribes in Exchange for Municipal Contracts in Puerto Rico

February 21, 2023

Press Release
24 Individuals Indicted for Conspiracy to Possess With Intent to Distribute and Distribution of Cocaine

February 17, 2023

Press Release
Individual Sentenced to 293 Months in Prison for Sexual Exploitation of Minors Via the Internet and Social Media Applications
Press Release
Department of Justice Announces Joint Efforts for the Inspection of Animals at the Dr. Juan A. Rivero Zoo

February 15, 2023

Press Release
HSI Arrest Teacher for Transferring Obscene Material to a Minor and Attempted Receipt of Child Exploitation Material

February 14, 2023

Press Release
Girls’ Softball Coach Sentenced to 151 Months in Prison for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

February 10, 2023

Press Release
Former Puerto Rico Senator and Former Mayor of Yauco Sentenced to 18 Months of Imprisonment for Misappropriation of Municipal Funds to Finance His 2016 Senatorial Campaign
Press Release
Former Mayor of Aguas Buenas Pleaded Guilty for Accepting Bribes

February 3, 2023

Press Release
Former Media Producer Convicted of Extortion and Obstruction of Justice
Press Release
Three Individuals and One Company Indicted for Introducing Adulterated and Misbranded Devices into Interstate Commerce and Mail Fraud Conspiracy

January 27, 2023

Press Release
HSI San Juan Arrests 3 Men on Child Exploitation Charges

January 23, 2023

Press Release
Individual Sentenced to 262 Months in Prison for Sexual Exploitation of Minors Via the Internet and Social Media Applications

January 18, 2023

Press Release
Man Sentenced to 262 Months in Prison for Sexual Exploitation of a Minor
Press Release
Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds

January 17, 2023

Press Release
Federal Agent Arrested for Receiving Gratuity and Making False Statement

January 11, 2023

Press Release
Former Mayor of Trujillo Alto Sentenced for Accepting Bribes

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