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Showing posts with label us department of justice. Show all posts
Showing posts with label us department of justice. Show all posts
Tuesday, February 9, 2016

DOJ Says a Confession is Not Good Enough For a Prosecution

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Commentary  Richard Lawless In June 24, 2015 the government of Puerto Rico issued a 23-page legisla- tive report that...
Thursday, December 3, 2015

Feds Arrest Businessmen And Gov't Officials For Corruption

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Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico Ten Individuals Indicted For Conspiracy To C...
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Thursday, October 22, 2015

Twenty-Five Individuals Indicted For Wire Fraud

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Defendants Defrauded The U.S. Army National Guard Recruiting  Assistance Program Department of Justice U.S. Attorney’s Office District ...
Thursday, October 1, 2015

Jaime Dávila Reyes, aka “Peluche” Sentenced To 21 Years In Prison

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Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico SAN JUAN, Puerto Rico – Today, Jaime Dávila-Reyes...
Tuesday, September 29, 2015

Solimar Federal Credit Union Employee Pleads Guilty To Embezzlement Of Funds

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Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico September 28, 2015 Today, defendant Tani...
Monday, August 24, 2015

Police Officer Arrested For Child Porn

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Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, August 21, 2015 ...
Thursday, August 20, 2015

Individual Found Guilty Of Drug Trafficking

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Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, August 19, 2015...
Wednesday, August 19, 2015

Puerto Rico News Digest For August 19, 2015

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DANNY HEADS FOR THE CARIBBEAN The map above will update automatically throughout the day. ...
Thursday, July 23, 2015

Feds Bust 'Rompe ONU' Gang, 105 Charged With Crimes

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One of the Largest RICO cases in the history of the Department  of Justice Department of Justice U.S. Attorney’s Office /  Dist...
Friday, July 10, 2015

Puerto Rico News Digest For July 10, 2015

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THREE GUILTY OF FIREARMS OFFENSES From  US Dept. of Justice : After an eight-day jury trial, José Cepeda-Martínez,...
Tuesday, June 23, 2015

22 Individuals Charged In Superseding Indictment For Drug Trafficking In The Municipality Of Caguas

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Department of Justice U.S. Attorney’s Office District of Puerto Rico Press Release SAN JUAN, Puerto Rico – On June 19, 2015, a federa...
Tuesday, June 2, 2015

Three Individuals Arrested For Loan Fraud

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Press Release US Dept. of Justice District of Puerto Rico May 29, 2015 SAN JUAN, P.R. – Yesterday, a Federal grand jury retur...
Tuesday, May 26, 2015

Individual Pleads Guilty To Carjacking Murder

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Press Release  Department of Justice U.S. Attorney’s Office District of Puerto Rico SAN JUAN, Puerto Rico – Ángel Ayala-Dávila (“A...