Justice Department Moves to Intervene in DDS

Justice Department Moves to Intervene in Disability Discrimination Suit Against San Juan, Puerto Rico (STL.News) The…

Intervene in Disability Discrimination Suit

Justice Department Moves to Intervene in Disability Discrimination Suit Against San Juan, Puerto Rico (STL.News) The…

37 Charged With Drug Trafficking, Firearms Violations

37 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan,…

Two Indicted in Separate Bankruptcy Fraud Schemes

Two Men Indicted in Separate Bankruptcy Fraud Schemes Jorge Droz Yapur and Yamil Fonseca Salgado were…

Victor Cruz Pleads Guilty to Misappropriation of $2.5M

Former Municipal Director of Finance, Victor Cruz-Quintero Pleads Guilty to Misappropriation of $2.5 Million Defendant Victor…

Justice Sotomayor Addresses Latin American Judges

U.S. Supreme Court Justice Sotomayor Addresses Latin American Judges at Justice Department’s Judicial Studies Institute Today…

MCS Advantage Agrees to Pay to Resolve Allegations

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False…

Rincon: Luis Arroyo-Chiqués Sentenced for Accepting Bribes

Former Mayor of Puerto Rico Municipality, Luis Arroyo-Chiqués Sentenced for Accepting Bribes (STL.News) A former mayor…

Two Puerto Rico Mayors Charged with Accepting Bribes

Two Puerto Rico Mayors Charged with Accepting Bribes (STL.News) A federal grand jury in San Juan,…

Puerto Rico: Ariel Quiros Sentenced for EB-5 Fraud

Ariel Quiros Sentenced to 60 Months in Prison for EB-5 Fraud in Vermont’s Northeast Kingdom (STL.News)…

Eduardo Cintrón Pleads Guilty to Accepting Bribes

Mayor of Guayama, Eduardo Cintrón-Suárez Pleads Guilty to Accepting Bribes in Exchange for Executing Municipal Contracts…

Legislator and Two Capitol Employees Plead Guilty to Bribery

Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme (STL.News)…