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Puerto Rico’s Justice Department announced Tuesday that it is suing at least 30 ex-government officials accused of corruption to recover more than $30 million in public funds. Among those sued ...
Operation Guard Shack was a two-year Federal Bureau of Investigation (FBI) investigation into corruption within the law enforcement of Puerto Rico. [1] The operation came to a conclusion on 6 October 2010, with a series of pre-dawn raids that led to over 130 arrests of members of the Puerto Rico Police Department and the Puerto Rico Department of Corrections and Rehabilitation as well as other ...
(Bloomberg) -- Two former Puerto Rico officials, along with the head of an accounting firm and three others, were indicted over allegations of theft, money laundering and wire fraud, escalating ...
Officials said the 30-foot (nine-meter) boat was traveling north toward Puerto Rico when it was spotted on Wednesday. Federal agents in Puerto Rico seize $35 million worth of cocaine, arrest 3 ...
That same year, government officials arrested seven individuals in Puerto Rico, for swallowing between 36 and 98 condoms full of heroin, when they arrived from Aruba on a cruise ship. In June 2002, drug detecting dogs detected and CBP seized 24 kilograms of heroin in a cargo storage area on a pier in San Juan. That same year federal law ...
By 2004, La ONU had many members controlling the drug trafficking trade in all of Puerto Rico. ONU helped transport shipments from Colombia, Puerto Rico, Venezuela and other Latin American countries to the United States. In 2009, Ayala Vazquez was arrested by the FBI and 65 members of his organization were indicted. [1] Jose Colon was arrested ...
In addition to Chicago, immigration actions were reported in California, Texas, Georgia, Colorado, Puerto Rico and the US Virgin Islands, according to Homeland Security and the Drug Enforcement ...
Law enforcement in Puerto Rico is one of three major components of the criminal justice system of Puerto Rico, along with courts and corrections.Although there exists an inherent interrelatedness between the different groups that make up the criminal justice system based on their crime deterrence purpose, each component operates independently from one another.