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News Posts: U.S. Attorney's Office, District of Puerto Rico

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Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds

U.S. Attorney's Office, District of Puerto Rico
March 14, 2024

Individual Sentenced to 27 Months in Prison for a 1.2 Million Dollar Fraud Scheme Involving the Creation of Fictitious Employees and the Misuse of Social Security Numbers

U.S. Attorney's Office, District of Puerto Rico
May 19, 2023

Seven Individuals Indicted for Social Security Fraud

U.S. Attorney's Office, District of Puerto Rico
October 05, 2022

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

U.S. Attorney's Office, District of Puerto Rico
April 26, 2022

Prolific Fraudster Sentenced to 18 Months in Prison

U.S. Attorney's Office, District of Puerto Rico
April 20, 2022

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

U.S. Attorney's Office, District of Puerto Rico
March 24, 2022

Prolific Fraudster Pleads Guilty

U.S. Attorney's Office, District of Puerto Rico
February 02, 2022
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