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U.S. Attorney Rosa Emilia Rodríguez-Vélez

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PHONING IT IN: 25 Puerto Rico National Guard members accused of widespread corruption SAN JUAN – The scheme was as simple as the system was porous. Army National Guard soldiers signed up as assistants to help recruiters, getting paid a referral fee each time someone enlisted and another bonus if they

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SAN JUAN – A federal grand jury on Wednesday returned a five-count indictment charging four convicted felons with conspiring to rob a police firing range of its weapons in 2010 – and when they pulled it off it was the biggest weapons heist in Puerto Rico history, according to U.S.

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U.S. Attorney Rosa Emilia Rodríguez-Vélez SAN JUAN – Carlos Juan Cruz-Rivera, aka “Cano Llorens,” was found guilty Thursday in federal court of all counts related to gun possession by a convicted felon and carjacking charges, according to U.S. Attorney Rosa Emilia Rodríguez-Vélez. U.S. District Court Judge José Fusté presided over the trial

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SAN JUAN – Jonathan Ortiz-Torres was sentenced today to 46 years in prison and five years of supervised release for interference of commerce by robbery, according to U.S. Attorney Rosa Emilia Rodríguez-Vélez. Ortiz-Torres pled guilty on May 27, 2014. On February 9, 2011, Jonathan Ortiz-Torres was charged, along with Ángel

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Rosa Emilia Rodríguez-Velez SAN JUAN – The Organized Crime Drug Enforcement Task Force (OCDETF) dismantled a drug trafficking organization responsible for the transportation of multi-kilogram quantities of cocaine and drug money between Puerto Rico and the mainland United States, according to U.S. Attorney Rosa Emilia Rodríguez-Velez. The Drug Enforcement Administration

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Rosa Emilia Rodríguez-Velez SAN JUAN – A federal grand jury returned an indictment Wednesday against Jorge L. Pagán Kortright and his companies AWD Group Inc. doing business as El Torito USA, Inc., Allied Worldwide Distributors Inc., and All Wheel Drive Corp., for introduction of misbranded drugs into interstate commerce, conspiracy

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SAN JUAN – Seven men and two women have been indicted for their alleged participation in a conspiracy to commit bank fraud, bank fraud, access devices fraud and aggravated identity theft, according to the U.S. Attorney’s Office in Puerto Rico. The U.S. Secret Service is in charge of the investigation,

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SAN JUAN – Dr. Aníbal Pagán-Romero, a general practitioner with a clinic in Quebradillas, Puerto Rico, was found guilty Monday on all counts of an 82 count indictment charging 21 conspiracies and 61 individual counts of mail fraud from a scheme to defraud the American Life Assurance Company of Columbus,

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SAN JUAN – U.S. Magistrate Judge Marcos López authorized a criminal complaint charging Joseph Neil Bronson, Jr. with one count of Attempted Sex Trafficking of Children, said U.S. Attorney Rosa Emilia Rodríguez-Vélez. Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI) is in charge of the investigation. According to the information

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