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Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft

SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to

New yorkUnited statesPuerto ricoEl salvadorJoseph gonzRaisa raymundo vargasW stephen muldrowJuana vargasAdonis marquez marteJan gonzNicole figueroaMirkin espinosaJulio zapataUnited states postal inspection serviceBureau of investigationCommission id theft website

Two Former Directors of Public Works Sentenced for Accepting Bribes

The former Director of Public Works of the Municipality of Guayama, Puerto Rico, and the former Director of Public Works of Cataño, also in Puerto Rico, were sentenced this week to two years and two years and 6 months in prison, respectively, for their involvement in separate bribery schemes in which they received cash payments in exchange for app

Puerto ricoUnited statesMario villegas vargasStates jose bouEduardo cintron suarezSetha erbeW stephen muldrowRamon conde melendezReinaldo vargas rodriOscar santamaria torresLuis arroyo chiquesJavier garciLuis quesadaRaymond rodriPedro marrero mirandaJoseph gonzalez

Four Men and Three Women Charged with Sending Cocaine to the Continental United States Through the Mail

SAN JUAN, Puerto Rico – On October 12, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging seven individuals with

Puerto ricoUnited statesJoseph gonzEdwin albertoTereza zapata valladaresW stephen muldrowStates muldrowKentonf fred freddieTasha marie cordero dilanJoseph russellTamara enid acevedo torresFreddie talavera acevedoJayson zabdiel cardona moralesPuerto rico police bureauUs marshals serviceUs postal service

Student Pleads Guilty to Cyberattacks Against Multiple Accounts at University of Puerto Rico

A hacker that goes by the name of “Slay3r r00t” is sentenced to 13 months in prison for cyberattacks.

Puerto ricoJoseph gonzStephen muldrowChristian nievesSilvia carrenSan juan cyber divisionUniversity of puerto ricoDistrict courtFederal bureau of investigationBureau of investigationSan juan field officeDistrict court judge silvia carrenSpecial agentJuan field officeAgent christian nievesSan juan cyber

U S Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow of the District of Puerto Rico today urged the public to report suspected fraud schemes

Puerto ricoUnited statesJoseph gonzW stephen muldrowNational centerJustice departmentUs attorney officeUnited states attorney officeSan juan field officeUnited states attorneyHurricane fionaDisaster fraudStates attorney muldrowSpecial agentJuan field office

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