▼
Showing posts with label justice department. Show all posts
Showing posts with label justice department. Show all posts
Monday, December 10, 2018

Puerto Rico News Digest For December 10, 2018

›
ARREST WARRANT SOUGHT FOR PEDOPHILE TEACHER The federal probations office has asked the Department of Justice to issue an arrest warr...
Tuesday, July 25, 2017

How Stupid Is The FBI? You Must Read This!

›
Commentary  Richard Lawless Unfortunately, my company along with tens of thousands of other individuals and corporations was...
Wednesday, July 19, 2017

Attorney Sentenced To Prison For Concealing A Fugitive

›
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, July 18, 2017 A...
Tuesday, July 4, 2017

Former Psychiatrist Sentenced For Social Security Fraud

›
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Monday, July 3, 2017 SA...
Wednesday, June 28, 2017

Thirteen Individuals Indicted For Social Security Fraud

›
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, June 27, 2017 ...
Monday, April 24, 2017

Puerto Rico News Digest For April 24, 2017

›
PONCE COP DIES AFTER SHOOTING From Officer.com : "A Puerto Rico police officer succumbed Wednesday of injuries h...
Wednesday, November 23, 2016

Individual Arrested For Bulk Cash Smuggling

›
US Attorney's Office San Juan Press Release Máximo Paredes-Suárez was indicted for bulk cash smuggling and providing f...
Thursday, October 13, 2016

Lawyer Guilty of Concealing Fugitive

›
U.S. Attorney's Office San Juan Press Release Attorney Found Guilty Of Concealing A Fugitive From Arrest, Obstruction  Of J...
Monday, October 10, 2016

Five Individuals Arrested for Bank Fraud

›
U.S. Attorney's Office San Juan Press Release SAN JUAN, P.R. – On October 5, 2016, a Federal grand jury returned a nine- teen ...
Tuesday, June 28, 2016

Individual Sentenced to 18 Years in Prison for His Participation in a Carjacking Murder

›
Press Release US Attorney's Office - San Juan SAN JUAN, P.R. –Luis Antonio Crespo-Santos was sentenced to 18 years in priso...
Monday, May 23, 2016

Government Reaches $2.5 Million Settlement in Healthcare Fraud Matter

›
Press Release US Attorney's Office - San Juan SAN JUAN, Puerto Rico – On May 18, 2016, the U.S. Government entered into an o...
Thursday, December 3, 2015

Feds Arrest Businessmen And Gov't Officials For Corruption

›
Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico Ten Individuals Indicted For Conspiracy To C...
1 comment:
Monday, November 16, 2015

22 Individuals Charged With Drug Trafficking In Peñuelas

›
Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico SAN JUAN, Puerto Rico – On November 5, 2015, a fe...
Monday, May 18, 2015

Court Upholds Conviction In Madelin Semidey-Morales Case

›
Press Release US Dept of Justice U.S. Attorney’s Office /  District of Puerto Rico SAN JUAN, Puerto Rico – On May 13, 2015, the Unit...
Wednesday, May 13, 2015

One Individual Indicted And Arrested For Distribution And Sale Of Meat And Poultry Products Without Inspection

›
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Monday, May 11, 2015 SAN JUAN, P.R. – On ...