Colombian Dentist Sentenced For Fraud And Misuse Of A Visa
SAN JUAN, Puerto Rico – U.S. District Court Judge Aida Delgado sentenced Juan Carlos Pérez-Camacho to three years’ probation for fraud and misuse of a … Read more
District of Puerto Rico
Individual Charged with Conspiracy to Possess with Intent to Distribute Fentanyl, Heroin, and Marihuana
SAN JUAN, Puerto Rico – On September 22, 2021, a federal grand jury in the District of Puerto Rico returned a four-count indictment charging Israel … Read more
Members and Associates of El Grupo De Los 27 Prison Gang Indicted For Violating The Rico Act In Puerto Rico
SAN JUAN, Puerto Rico – A federal indictment was unsealed today in the District of Puerto Rico charging twenty-nine defendants with racketeering—drug trafficking, money laundering, … Read more
Two Federal Felons Charged With Possession Of Ammunition Recovered At Murder Scenes
SAN JUAN, Puerto Rico – A federal grand jury returned two indictments charging Hitler Cintrón-Ortiz and Omar Francisco Delgado-Martínez with being felons in possession of … Read more
Man Charged With Bank Robberies In Santurce And Bayamón
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Carlos Javier Alvelo-Cartagena with two bank robberies and a firearm offense, announced … Read more
Woman Charged With Carjacking A Ford Truck In Río Piedras
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Ruth Cintrón Valles with a carjacking in Río Piedras, announced W. Stephen … Read more
Pura Vida Boat Trips Owner Indicted And Arrested For Operating Business Without Appropriate Licenses
SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment charging Carlos J. Izquierdo-Carrero with obstruction of justice and two counts of … Read more
Man Found Guilty Of Unlawful Possession Of A Machinegun In San Anton Ward In Carolina
SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of … Read more
Man Sentenced To 13 Years For Child Exploitation
SAN JUAN, Puerto Rico – U.S. District Court Judge Francisco A. Besosa sentenced Marcos Rivera-Ramos to 156 months (13 years) in prison and 10 years … Read more
Man Found Guilty of Unlawful Possession of a Machinegun
SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 12, 2021, a federal jury convicted Gilberto Joel Hernández Marín … Read more
Man Who Stole Over $67,000 Charged With Three Armed Robberies Of Supermarket And Gas Stations In Cataño And Vega Baja
SAN JUAN, Puerto Rico – A federal grand jury returned a six-count indictment charging Juan Tyler López Gerraughty with six counts related to three armed … Read more
Man Sentenced To 27 Years For Carjacking Murder In Aguadilla
SAN JUAN, Puerto Rico – U.S. District Court Judge Pedro A. Delgado Hernández sentenced Luis Enrique Valentín-Ramírez to 27 years in prison for a carjacking … Read more
Crimes Against Children Task Force Arrests 4 Individuals for Sexual Exploitation Offenses
SAN JUAN, Puerto Rico – A federal grand jury in San Juan, Puerto Rico returned the following indictments, announced W. Stephen Muldrow, U.S. Attorney for … Read more
Individual Indicted For Illegal Firearms Trafficking Using The United States Mail
SAN JUAN, Puerto Rico – A federal grand jury returned a two-count indictment charging Luis Christian Montalvo-García with conspiracy to engage in illegal firearms trafficking … Read more
Co-Conspirator Sentenced On Charge Of Social Security Fraud
SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United States District Judge Silvia L. Carreño-Coll for conspiracy to commit … Read more
Individual In Texas And Felon In Puerto Rico Indicted For Illegal Firearms Trafficking
SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment charging Luis Rodríguez Cruz and Jason Morales de Jesús with firearms trafficking, … Read more
Six Individuals Charged with Drug Trafficking
SAN JUAN, Puerto Rico – On April 29, 2021, a federal grand jury in the District of Puerto Rico returned a two-count indictment, which was … Read more
Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Kenny Luis Mieses-Rosado with four counts of interfering with telecommunications systems, announced … Read more