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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 ...
(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 ...
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 ...
A controversial Puerto Rico politician, who once presided over the island’s House Ethics Committee, was arrested Monday, the U.S. department of Justice said in a statement. María Milagros ...
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 ...
Operation Lost Honor was the English translation of the name of a prominent investigation, "Honor Perdido." [1] The investigation targeted police corruption in Puerto Rico that took place in August 2001.
A former FEMA official and a former energy company head involved in repairing Puerto Rico's electric grid pleaded guilty in connection to a 2019 fraud case.
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 ...