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District of Puerto Rico | Former Puerto Rico Mayor Sentenced for Accepting Bribes | United States Department of Justice

District of Puerto Rico | Former Puerto Rico Mayor Sentenced for Accepting Bribes | United States Department of Justice
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United statesPuerto ricoSeth erbeScotth andersonReinaldo vargas rodrW stephen muldrowNicolem argentieriRyanr crosswellJoseph gonzLuis quesadaDivision public integrity sectionJustice department criminal divisionJustice departmentInvestigative divisionSan juan field officeAssistant attorney general nicole

Former Puerto Rico Mayor Pleads Guilty to Bribery Scheme

A former mayor of Humacao, Puerto Rico, pleaded guilty today to engaging in a bribery scheme in which he received cash payments for awarding municipal contracts

Puerto ricoRyanr crosswellScotth andersonReinaldo vargas rodrJoseph gonzW stephen muldrowSeth erbeDivision public integrity sectionSan juan field officeJustice department criminal divisionJustice departmentAttorney general kennethCriminal divisionSpecial agentCharge joseph gonzJuan field office

Former Puerto Rico Mayor Convicted of Accepting Bribes

Former Puerto Rico Mayor Convicted of Accepting Bribes
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Puerto ricoRyanr crosswellScotth andersonMyriam fernW stephen muldrowJoseph gonzSan juan field officeJustice department criminal divisionJustice departmentDivision public integrity sectionAttorney general kennethCriminal divisionSpecial agentCharge joseph gonzJuan field officeAttorney nicholas cannon

HSI Arrested Comptroller of Athletic Club Indicted in $1 Million Wire Fraud Scheme

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 23, 2023, charging Zuleika Molina-Orozco with

Puerto ricoUnited statesMarshald morganRebeccac gonzW stephen muldrowZuleika molina orozcoScotth andersonUs district courtUnited states codeJudge marshalActing special agentHomeland security investigations

Comptroller of Athletic Club Indicted in $1 Million Wire Fraud Scheme

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 23, 2023, charging Zuleika Molina-Orozco with

Puerto ricoUnited statesJoseph gonzMarshald morganW stephen muldrowZuleika molina orozcoScotth andersonUs district courtSan juan field officeUnited states codeJudge marshalSpecial agent