District of Puerto Rico
Press releases recorded for this federal judicial district.
Individual Arrested for Firearms Offenses and Drug TraffickingRead the Press Release
SAN JUAN, Puerto Rico– United States Magistrate Judge Marcos E. López authorized a criminal complaint against Noel Ramán-Santiago, from Arecibo, charging him with possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute controlled substances, announced United States Attorney for the District of Puerto Rico W. Stephen Muldrow. The Bureau of Alcohol, Tobacco, Firearms and Explosives is in charge of the investigation of the case.
According to the information contained in the affidavit, on May 19, 2021, agents from the Puerto Rico Police Bureau assigned to the Arecibo special arrest unit went to execute a state issued arrest warrant for a fugitive at the Las Mesetas Public Housing Project in the municipality of Arecibo. When the agents arrived they observed Román-Santiago placing a firearm with a high capacity magazine inside a backpack he was carrying.
The agents placed the defendant under arrest and found one white pistol with a Glock slide and barrel, .40 caliber with one round in the chamber and no rounds in the magazine. There were two other empty Glock, .40 caliber magazines; one with 29 rounds capacity and the other with nine rounds capacity. The officers also found 66 small bags with marihuana inside, 58 small bags with crack, and five small bags with cocaine inside. The narcotics were for sale.
If convicted, Ramán-Santiago faces a mandatory minimum of five years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Pedro R. Casablanca is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Two Men Charged with Carjacking in LuquilloRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury returned a two-count indictment charging Edgar Pabón Rivera and Axel Juarides Orozco with an armed carjacking of a couple in Luquillo, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, on May 8, 2011, a couple was entering their Hyundai Sonata around 10 PM in Luquillo when two men approached them. The men forced the couple out of the car at gunpoint. Police agents responded quickly to the carjacking and pursued the Sonata, which fled. Eventually, Pabón Rivera and Juarides Orozco stopped the car and exited the vehicle, with one of them brandishing a gun in the direction of the officers. In the ensuing gunfire, both subjects were injured.
Assistant U.S. Attorney Luis Valentin of the Violent Crimes and National Security Section is in charge of the prosecution of the case. The Federal Bureau of Investigation is in charge of the investigation. The case was worked in collaboration with Gabriel Redondo Miranda of the Puerto Rico Department of Justice and with the Bureau of Puerto Rico Police, who arrested the suspects. If convicted, the defendants face a sentence of up to fifteen years in prison for the carjacking and a minimum of seven years in prison for the firearm offense.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Charged with Attempted Kidnapping of Woman in BayamónRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Darrel Meléndez-Rivera with an attempted kidnapping of a woman in Bayamón, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, in July 2020, a couple withdrew money from a Banco Popular on Chardón Avenue in San Juan. They then went to a restaurant in Bayamón. After they finished eating, the woman walked to a car, while her husband was paying the bill. Meléndez-Rivera grabbed the woman and tried to push her into a van. She resisted and fell to the ground, screaming for help. Meléndez-Rivera then grabbed the woman’s purse. The van ran over one of the woman’s legs before driving away.
Assistant U.S. Attorney Jeanette Collazo of the Violent Crimes and National Security Section is in charge of the prosecution of the case. The Federal Bureau of Investigation is in charge of the investigation. If convicted, the defendant faces a sentence of up to twenty years in prison.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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United States Marine and Brother Indicted for Attempted Carjacking of Off-Duty Police Officer in YabucoaRead the Press Release
SAN JUAN, Puerto Rico – On May 13, 2021, a federal grand jury returned a three-count indictment charging brothers Jonathan Amill Peña and Yosef Ricardo Cruz Peña with an attempted carjacking of an off-duty police officer, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, on March 10, 2021 around 5:00 a.m., a female police officer leaving her shift stopped to assist Yosef Ricardo Cruz Peña with an apparently broken-down vehicle on a bridge in Yabucoa. Cruz Peña was a United States Marine on leave in Puerto Rico. Once the police officer stopped her car to help Cruz Peña, his brother Jonathan Amill Peña approached her car from behind with a gun. The police officer and carjacker exchanged gun fire, with over 19 shots being fired. One of the carjackers, Jonathan Amill Peña, was injured, and his cohorts fled to take him to the hospital. The police officer was not physically injured.
Assistant U.S. Attorney Luis Valentin of the Violent Crimes and National Security Section is in charge of the prosecution of the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives is in charge of the investigation. If convicted, the defendants face a sentence in excess of ten years in prison.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Retired Police Officer Sentenced to Prison for Illicit Trafficking of Protected Reef CreaturesRead the Press Release
SAN JUAN, Puerto Rico – The Justice Department announced that a Puerto Rico man was sentenced to two months in federal prison for felony violations of the Lacey Act that involved the trafficking and false labeling of protected reef creatures as part of an effort to subvert Puerto Rican laws designed to protect coral reef organisms.
Luis Joel Vargas Martell (Vargas), a resident of San Sebastian, Puerto Rico, pleaded guilty in November 2020 to export smuggling and two felony violations of the Lacey Act for collecting, purchasing, falsely labeling, and shipping protected marine invertebrate species as part of an effort to subvert Puerto Rican law designed to protect corals and other reef species.
After retiring from the Puerto Rico Police Department, Vargas opened an online aquarium business from his home. During 2014 through 2016, Vargas was the co-owner of the saltwater aquarium business, Carebbean Reefers (spelling error intentional) that also operated online through the EBay store “Redragon1975”. A large part of the business was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium trade.
Vargas sent illegally collected live specimens to customers in the mainland United States and foreign countries by commercial courier services. One of the most popular items that Vargas and his business sent off-island was an organism from the genus Ricordea. These animals are known as “rics,” “polyps,” or “mushrooms” in the aquarium industry. Members of the genus form part of the reef structure and spend their adult lives fastened in place to the reef. These animals are colorful in natural light, but what makes them particularly interesting to aquarium owners is that they “glow” under the UV lights that are typically used in high-end saltwater aquariums.
It is illegal to harvest Ricordea, zoanthids, and anemones in Puerto Rico if the specimens are going to be sent off-island or otherwise sold commercially, nor is there a permit available to do so. Vargas personally collected much of the Ricordea and other reef creatures that he sold off-island. On multiple occasions, he would accompany his business partner, and they would snorkel from the shoreline in search of Ricordea. Because Ricordea are attached to the reef substrate, the pair would utilize a chisel to break off the animals, and in doing so, take chunks of the reef with them. This was detrimental to the marine environment as it caused physical degradation of the underlying reef structure.
In order to cover up the nature of his shipments and to avoid detection from governmental inspection authorities, the scheme included falsely labelling many of the live shipments as inanimate objects. From January 2014 to March 2016, Vargas sent or caused to be sent at least 40 shipments of marine species that were illegally harvested in the waters of Puerto Rico. While there is some variation in the price of Ricordea depending on coloration, size, and other factors, the aggregate retail value of illegal Ricordea shipped by Vargas was worth at least $90,000.
In addition to the prison time, Vargas was sentenced to a supervised release term of three years and three hundred hours of community service. The court also banned Vargas from collecting or procuring marine life, shipping marine life off-island and scuba diving and snorkeling in Puerto Rico. He was also required to surrender his fishing permits and to pay a criminal fine of $10,000 and restitution of $15,000. In a related matter, in December 2020, Raymond Torres was sentenced to five years of probation with similar bans on marine activity, 300 hours of community service, and financial penalties of $35,000.
This case was investigated as part of Operation Rock Bottom and Operation Borinquen Chisel by Special Agents of the U.S. Fish and Wildlife Service and the National Oceanic and Atmospheric Administration with support from the USFWS Inspectors. The case is being prosecuted by Christopher L. Hale of the Environment and Natural Resources Division’s Environmental Crimes Section along with Assistant U.S. Attorney Carmen Marquez of the U.S. Attorney’s Office for the District of Puerto Rico.
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Three Correctional Officers Indicted and Arrested for Introducing Contraband into State PrisonRead the Press Release
SAN JUAN, Puerto Rico – On May 12, 2021, a federal grand jury returned a four-count indictment charging three Puerto Rico Department of Corrections officers and two other individuals with conspiracy to provide contraband in prison, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The case was investigated by the FBI Police Corruption/Civil Rights squad that investigates corrupt domestic public officials as a part of a collaborative effort with the Puerto Rico Department of Corrections.
The indictment charges that from approximately June 2017 to March 2020, Puerto Rico correctional officers Jorge Rodríguez-Pagán, Luis Joel López-Luna, and Elvin O. Navedo-Colón, conspired together and with Shirley Figueroa and Magalys Ortega to provide prohibited objects, including cellular telephones and controlled substances, to inmates housed at the Bayamón 705 prison in Bayamón, Puerto Rico.
According to the allegations in the indictment, correctional officers Rodríguez-Pagán, López-Luna and Navedo-Colón smuggled prohibited items, including, synthetic marihuana, Suboxone, cigarettes as well as cellular telephones and chargers into Bayamón 705 in exchange for payment from co-conspirators Figueroa and Ortega, who were associated with inmates. The payments were made via ATH Móvil.
“Contraband cellphones and controlled substances in prisons pose a grave danger. We stand ready to assist the Puerto Rico Department of Corrections in their efforts to prevent inmates from using contraband cell phones, and other prohibited materials in prisons,” said U.S. Attorney Muldrow. “The corruption and criminal conduct shown by these correctional officers will not be tolerated, and we will prosecute these offenses to the fullest extent of the law.”
FBI San Juan Special Agent in Charge Rafael Riviere Vázquez said: “The public relies on Correctional Officers to maintain order and safety of the institutions they are sworn to protect. The men arrested today put this order and safety at risk by taking bribes in exchange for smuggling contraband to the inmates in their custody. The FBI is firmly committed to fighting corruption wherever it may take root – this includes the corridors of our correctional facilities. Special thanks to the FBI San Juan Police Corruption and Civil Rights Task Force, for their great work in this investigation and to our valued partners of the Puerto Rico Department of Corrections, who provided their full support and collaboration.”
If convicted, the defendants face up to five years in prison for the conspiracy to provide contraband in prison. Defendant López-Luna is also facing up to 20 years in prison for providing controlled substances in prison and the distribution of controlled substances as well as up to one year in prison for providing cellular telephones in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant United States Attorney Marie Christine Amy is in charge of the prosecution of the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Félix Verdejo-Sánchez and Luis Antonio Cádiz-Martínez Indicted for Carjacking and Kidnapping Resulting in Death, and Intentionally Killing an Unborn ChildRead the Press Release
SAN JUAN, Puerto Rico – Today, a federal grand jury returned an indictment charging Félix Verdejo-Sánchez and Luis Antonio Cádiz-Martínez for federal crimes arising from the murder of Keishla Rodríguez Ortiz, announced United States Attorney W. Stephen Muldrow, Federal Bureau of Investigation Special Agent in Charge Rafael Riviere-Vázquez, and Domingo Emanuelli, Secretary of the Puerto Rico Department of Justice. The FBI is in charge of the investigation with the close collaboration and support of the Puerto Rico Department of Public Safety, the Puerto Rico Police Bureau, and the Puerto Rico Department of Justice.
Félix Verdejo-Sánchez and Luis Antonio Cádiz-Martínez are facing one count of carjacking resulting in death, in violation of Title 18, United States Code, Sections 2119(3) and (2); one count of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201 (a)(1) and 2; and one count for killing an unborn child, in violation of Title 18, United States Code, Section 1841and 2, also known as the “Unborn Victims of Violence Act of 2004” or “Laci and Conner’s Law.” In addition to these charges, Félix Verdejo-Sánchez is facing one count for using and carrying a firearm during and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
The indictment includes a Notice of Special Findings concerning relevant facts and factors that make the case eligible for the death penalty:
- Each defendant intentionally killed the victim (Keishla Rodríguez Ortiz).
- Each defendant committed the offense in an especially heinous, cruel, or depraved manner in that it involved serious physical abuse to the victim.
- Each defendant committed the offense after substantial planning and premeditation to cause the death of the victim.
- Félix Verdejo Sánchez procured the commission of the offense by payment, or promise of payment, of anything of pecuniary value.
- Luis Antonio Cádiz-Martínez committed the offense as consideration for the receipt, or in the expectation of the receipt, of anything of pecuniary value.
“Keishla Rodríguez-Ortiz was taken from a family that loved her, and she and her child were denied the most fundamental right of life, and the joy of knowing what that life could have been,” said United States Attorney Muldrow. “We hope that this process brings some measure of solace to Keishla’s family. This case also underscores the message of cooperation with law enforcement that I have been repeating to the community – If you have knowledge of criminal activity, even if you are a participant in that activity, do the right thing and come forward to authorities. The prosecutors and the law enforcement agencies that have worked tirelessly, and who continue to assist in the ongoing investigation of this case, are to be commended.”
“The FBI is proud to have worked alongside our colleagues of the Puerto Rico Police Bureau and the U.S. Attorney’s Office for the District of Puerto Rico on this case,” said Rafael Riviere-Vázquez, Special Agent in Charge of the FBI San Juan Field Office. “Our hearts go out to the grieving families and as always we urge citizens to speak up and report criminal activity by calling 787-987-6500 or leaving a tip online at Tips.FBI.gov”.
“I recognize the teamwork and efforts of the seven prosecutors and the chief prosecutor assigned to this case alongside the Puerto Rico Police Bureau,” said Domingo Emanuelli, Secretary of the Puerto Rico Department of Justice. “The message is clear and forceful. Whoever violates the law, threatens the safety, and lives of women, will pay.”
“We continue to work hand in hand with our partners at the local, state, and federal level to bring justice to Keishla. Our aim is to get to the bottom of this case and to process those responsible for this crime,” said Alexis Torres, Secretary of the Department of Public Safety. “We owe it to Keishla, to her family and to the people of Puerto Rico. Rest assured that the DSP will not rest until justice is served in this case and all others in our jurisdiction.”
The case is being prosecuted by Assistant United States Attorney Jonathan Gottfried, Chief of the Violent Crimes and National Security Section at the U.S. Attorney’s Office and Assistant U.S. Attorney Jeanette Collazo.
The statutory penalties for violations of the kidnapping and carjacking statutes include life imprisonment or the death penalty, and life imprisonment for the intentional killing of an unborn child. Verdejo-Sanchez is also facing up to a sentence of life for the firearm violation, which must be imposed consecutively to any other related offense of conviction.
The public is reminded that an indictment contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty beyond a reasonable doubt.
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Felix Verdejo-Sanchez Arrested for Kidnapping and Carjacking Resulting in Death, and Intentionally Killing an Unborn ChildRead the Press Release
SAN JUAN, Puerto Rico – Today, federal authorities arrested Felix Verdejo-Sanchez for federal crimes arising from the murder of Keishla Rodriguez Ortiz, announced United States Attorney W. Stephen Muldrow, Federal Bureau of Investigation (FBI), Assistant Special Agent in Charge Felix Alvarado, and Alexis Torres, Secretary of the Puerto Rico Department of Public Safety. The FBI is in charge of the investigation with the close collaboration and support of the Puerto Rico Police Bureau and the Puerto Rico Department of Justice.
Specifically, Felix Verdejo-Sanchez was arrested on a federal criminal complaint charging him with: (1) kidnapping resulting in death, in violation of Title 18, United States Code, Section 1201; (2) carjacking resulting in death, in violation of Title 18, United States Code, Section 2119(3); and (3) intentionally killing an unborn child, in violation of Title 18, United States Code, Section 1841, also known as the “Unborn Victims of Violence Act of 2004” or “Laci and Conner’s Law.” The statutory penalties for violations of the kidnapping and carjacking statutes include life imprisonment or the death penalty, and life imprisonment for the intentional killing of an unborn child.
“I commend our partners in the FBI, the Puerto Rico Police Bureau, and the Puerto Rico Department of Justice for their dedicated and tireless efforts that led to the charges and arrest of the defendant,” said United States Attorney Muldrow. “We will continue working towards the ending of gender-based violence, and we offer our deepest condolences to the family of the victim.”
“Our hearts go out to the family and friends of the victim,” said Felix Alvarado, Assistant Special Agent in Charge of the FBI San Juan Field Office. “It is important to note that the quick turnaround in this investigation could not have been possible without the amazing efforts of our colleagues of the Puerto Rico Police Bureau’s CIC Division,” ASAC Alvarado added.
“Puerto Rico mourns Keishla Rodríguez's death. Our deepest condolences to her family and friends. The Puerto Rico Police Bureau and the federal agencies have worked long hours collaborating as a team to solve this cold murder expeditiously. Our police officers' dedication, passion and experience were essential in solving this murder in 48 hours. It demonstrates how the collaboration of efforts is essential for our public safety. We'll keep on working together and we will seek justice for Keishla,” said Alexis Torres, Secretary of the Department of Public Safety.
“We are proud of the work done by each of the Justice Department prosecutors, who worked day and night together with the team of the Puerto Rico Police Bureau and the Institute of Forensic Sciences to gather all the pieces that allow the prosecution of those responsible for the crime. We trust that the work of our prosecutors in this case will begin to restore the people's trust in justice,” said Domingo Emanuelli, Secretary of the Puerto Rico Department of Justice.
“I congratulate the policemen, prosecutors and forensic sciences personnel, who, as a single team, tirelessly and with the greatest of commitments, put their hearts to solve Keishla's case in an agile and precise way. Our commitment to her family, from day one, was to do justice to Keishla and we have already begun to do so,” said Antonio López, Puerto Rico Police Bureau Commissioner.
As noted above, the FBI and U.S. Attorney’s Office worked in close collaboration with the Puerto Rico Police Bureau and the Puerto Rico Department of Justice in this case. The case is being prosecuted by Assistant United States Attorney Jonathan Gottfried, Chief of the Violent Crimes and National Security Section at the U.S. Attorney’s Office.
The public is reminded that criminal complaints and indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty beyond a reasonable doubt.
U.S. Attorney’s Office and Federal Public Defender Announce Post-Conviction Reentry ProgramRead the Press Release
SAN JUAN, Puerto Rico – The United States Attorney’s Office, District of Puerto Rico, in partnership with Federal Public Defender and the U.S. Probation Office, announced a joint initiative to establish a post-conviction reentry pilot program: RESCATE (Reentry Supervised Released Court Alternative). On April 30, 2021, Chief U.S. District Judge Gustavo A. Gelpí issued a Standing Order announcing the Court’s sponsorship of the program.
The program aims to eliminate re-arrest rates of qualifying participants, control danger to the community using intensive supervision, and provide qualifying participants with opportunities to improve their living conditions in order to reduce recidivism. The program will serve participants who were previously convicted and sentenced in the United States District Court for the District of Puerto Rico and who are or will be serving a term of supervised release. The first pilot group will begin with 8 participants, whose cases will be reassigned temporarily to the docket of the reentry judge overseeing the program, U.S. District Judge Silvia Carreño-Coll. The one-year program will be divided into three phases: early recovery, four months; continued care, five months; and relapse prevention, 3 months. The participants will attend monthly court hearings where their progress reports prepared by the U.S. Probation Office will be discussed and goals will be set. Upon successful completion of the one-year program, participants will receive reductions in their supervised release terms.
“The RESCATE program will offer participants the tools to succeed once they reenter the community, promote public safety and reduce the costs incurred in revocation proceedings,” stated U.S. Attorney W. Stephen Muldrow. “We commend the efforts of our colleagues at the Federal Public Defender and the U.S. Probation Office, who have joined us in the development and implementation of this initiative, along with the steadfast support from the U.S. District Court. It is our firm commitment to turn this pilot program into a permanent post-conviction program in the District of Puerto Rico.”
“We are excited to work with the Court, United States Probation and the United States Attorney’s Office to better the lives of our clients as they embark on re-entering society and becoming happier and more productive citizens,” said Eric Vos, the Chief Defender for the Federal Public Defender’s Office for the District of Puerto Rico.” “The Program demonstrates the government and court’s commitment to servicing our citizens and we are proud to join forces to better serve the Federal Defender’s clients.”
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Individual Indicted for Price GougingRead the Press Release
SAN JUAN, Puerto Rico – The United States Attorney’s Office, District of Puerto Rico filed an Information charging Tonatiuh Antonio Leal-Matos with two counts of violating the Defense Production Act (50 U.S.C. § 4512) in relation to price gouging personal protective equipment (“PPE”), face masks and disinfecting wipes, during the COVID-19 national public health emergency, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation is in charge of the investigation.
According to the Government’s allegations, from approximately April to July 2020, Tonatiuh Antonio Leal-Matos sold PPE face masks and disinfecting wipes at a substantial markup and at prices in excess of the prevailing market price. Leal-Matos operated the online Facebook profiles “Pide Que Hay”, “COVID Plaza”, “Miami Collection PR”, and “Club Gafas” which were used to advertise and sell PPE. The defendant accumulated over 5,000 face masks that covered the user’s nose and mouth. Some of the face masks that the defendant accumulated offered protection from particulate materials at an N95 filtration efficiency level while others did not. The defendant sold the masks that he acquired for between $10 and $35 per mask; these sales prices were at least two times his acquisition cost.
Tonatiuh Antonio Leal-Matos also sold most of the clinical grade disinfecting wipes he accumulated in several transactions. The defendant purchased containers of clinical grade disinfecting wipes for $6.95 per container and subsequently sold those disinfecting wipes for approximately $39 per container, at an approximately 461% markup. The manufacturer’s price for each container was approximately $6.75 to $8.45.
“The defendant knew that the price he charged for face masks and disinfecting wipes exceeded prevailing market prices. He saw the devastating COVID-19 pandemic as an opportunity to make illegal profits on needed PPEs,” said U.S. Attorney Muldrow. “Federal and State law enforcement authorities will continue to intervene whenever profiteers and scammers break the law by capitalizing on the public’s fear to enrich themselves.”
Assistant U.S. Attorney Marie Christine Amy of the Financial Fraud and Corruption Unit is in charge of the prosecution of the case. If convicted of both counts, the defendant faces up to two (2) years of imprisonment and a fine of up to $20,000.
The U.S. Department of Justice created the COVID-19 Hoarding and Price Gouging Task Force, led by Rachael A. Honig, Acting U.S. Attorney for the District of New Jersey, who is coordinating efforts with the Antitrust Division and U.S. Attorneys across the country wherever illegal activity involving protective personal equipment occurs.
To learn more about the department’s COVID response, visit: https://www.justice.gov/coronavirus. For further information on the Criminal Division’s enforcement efforts on CARES Act fraud, including court documents from significant cases, visit the following website: https://www.justice.gov/criminal-fraud/cares-act-fraud. For further information on the Civil Division’s enforcement efforts, visit the following website: https://www.justice.gov/civil.
To report a COVID-19-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
An information contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Couple Indicted for Possessing Machinegun That Was Fired in Front of Police Officer’s Residence in UtuadoRead the Press Release
SAN JUAN, Puerto Rico –A federal grand jury returned an indictment charging Joshua Meléndez-Rivera and Joyce Torres-Vivas with the possession of a machinegun, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Bureau of Alcohol, Tobacco, Firearms and Explosives is in charge of the investigation.
According to the Government’s allegations, Joshua Meléndez-Rivera and Joyce Torres-Vivas parked in front of a police officer’s residence in Utuado on April 26, 2020. When the officer asked if they needed anything, the occupants of the car—Meléndez-Rivera and Torres-Vivas—responded angrily and Meléndez-Rivera pointed a gun. After the officer withdrew into her house, shots were fired. Meléndez-Rivera and Torres-Vivas were subsequently detained in the car and a pistol modified to be fully automatic was found inside.
Assistant U.S. Attorney Luis Valentin of the Violent Crimes Section is in charge of the prosecution of the case. If convicted, the defendants face a maximum sentence of ten years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Resident of Sabana Seca Indicted for Firearms TraffickingRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Luis Antonio Visalden Arriaga with unlicensed firearms trafficking, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation is in charge of the investigation.
According to the Government’s allegations, Luis Antonio Visalden Arriaga sold semi- and fully automatic weapons for prices ranging from $2,000 to $2,700 each. He arranged for the sale of AK-47 rifles and stated that he received shipments of fifteen machineguns at a time.
Assistant U.S. Attorney Jeanette Collazo of the Violent Crimes Section is in charge of the prosecution of the case. If convicted, the defendant faces a maximum sentence of five years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Former Attorney for Municipalities in Puerto Rico Sentenced for BriberyRead the Press Release
A former attorney for three municipalities in Puerto Rico was sentenced today to 10 years in prison after he was convicted of four counts of bribery with respect to programs receiving federal funds.
Alejandro Carrasco, 64, of San Juan, was convicted by a federal jury of four counts of bribery with respect to programs receiving federal funds on Dec. 11, 2019. According to evidence introduced at trial, at various times between July 2009 and June 2012, Carrasco was an attorney providing legal services to the Puerto Rican Municipalities of Barceloneta, Rio Grande, and Juncos. During that time, he accepted bribes, disguised as legal fees, from a contractor in exchange for agreeing to assist the contractor in obtaining contracts with the three municipalities.
The evidence introduced at trial revealed that, in total, Carrasco accepted more than $180,000 in bribes in exchange for helping the contractor obtain more than approximately $2.3 million in municipal contracts. The evidence also revealed that Carrasco urged the contractor to bribe other public officials in the municipalities.
Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and Special Agent in Charge Rafael Riviere of the FBI’s San Juan Field Office made the announcement.
The FBI’s San Juan Field Office investigated the case.
The U.S. Attorney’s Office for the District of Puerto Rico indicted the case. Trial Attorneys James I. Pearce and Nicole R. Lockhart of the Criminal Division’s Public Integrity Section prosecuted the case.
Caribbean Corridor Strike Force Intercepts First Low Profile Vessel Seized in the Caribbean with 2,500 Kilos of CocaineRead the Press Release
SAN JUAN, Puerto Rico – On April 14, 2021, a Federal Grand Jury in the District of Puerto Rico returned a four-count indictment charging three individuals with conspiracy to possess with intent to distribute a controlled substance aboard a vessel subject to the jurisdiction of the United States, as well as violations of the Drug Trafficking Vessel Interdiction Act (DTVIA), announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
The indictment charges that, on or about April 8, 2021, on the high seas, defendants Arturo González-Quiñones, Freiman Yepes-Ospina, and José Álvaro Córdoba-Rentería, conspired to possess with intent to distribute cocaine, conspired to operate and embark in a semi-submersible vessel without nationality, and to navigate thereon into and through waters beyond the outer limit of any country’s territorial sea, with the intent to evade detection, in violation of the DTVIA.
The United States Coast Guard seized approximately 2,500 kilograms of cocaine that the defendants transported on board a semi-submersible vessel. The shipment of cocaine has a wholesale value of approximately $75 million -- using a wholesale price of $30,000 per kilogram of cocaine.
The interdiction was the result of multi-agency efforts in support of U.S. Southern Command’s enhanced counter-narcotics operations in the Western Hemisphere, the Organized Crime Drug Enforcement Task Force (OCDETF) and High Intensity Drug Trafficking Area (HIDTA) programs, and the Caribbean Corridor Strike Force (CCSF).
The OCDETF CCSF is a multi-agency task force operating in the District of Puerto Rico focusing on attacking command and control elements of Caribbean and South American-based Transnational Criminal Organizations (TCOs). The CCSF targets the smuggling of shipments of narcotics into Puerto Rico, the transshipment of drugs to the Continental United States, as well as the laundering of drug proceeds using bulk cash smuggling and sophisticated money laundering activities. The signatory agencies to the CCSF are the Drug Enforcement Administration (DEA), the United States Immigration and Customs Enforcement, Homeland Security Investigations (HSI), the United States Coast Guard Investigative Service (CGIS), the United States Marshals Service (USMS), and the U.S. Attorney’s Office for the District of Puerto Rico.
Law enforcement agencies that provide critical and essential support to the CCSF, especially with respect to drug interdiction efforts, include: (a) the United States Coast Guard, (b) the United States Customs and Border Protection, Office of Field Operations, Caribbean Air and Marine Branch, (c) the Puerto Rico Department of Public Safety, (c) the Puerto Rico Police Bureau, (d) the Puerto Rico Joint Forces of Rapid Action (“Fuerzas Unidas de Rapida Accion” – FURA), and (e) the United States Border Patrol.
“Since the beginning of October 2020, the CCSF and supporting agencies have seized over 17,000 kilograms of cocaine and charged 82 defendants in connection with those seizures,” said United States Attorney Muldrow. “The CCSF will also continue to pursue the command and control elements of the transnational criminal organizations involved in these drug trafficking and related money laundering activities. Rest assured that we are steadfast in our resolve to protect our borders and our community from these criminal cartels.”
Using a wholesale value of $30,000 per kilogram of cocaine seized, the over 17,000 kilograms of cocaine seized by the CCSF in FY21 has a wholesale value of $510,000,000. The over 17,000 kilograms of cocaine seized by the CCSF during FY21 significantly outpace the CCSF cocaine seizures in FY19 and FY20. Also, the seizures described above relate only to the CCSF, and do not include other drug seizures unrelated to the CCSF.
The prosecutors in charge of the prosecution of the case are U.S. Coast Guard Special Assistant U.S. Attorney Seth Tremble; Chief of the Transnational Organized Crime Section, Assistant U.S. Attorney Max Pérez-Bouret; and Deputy Chief of the Transnational Organized Crime Section, Assistant U.S. Attorney Vanessa Bonhomme. If convicted the defendants face a mandatory minimum sentence of ten years up to life in prison on the drug trafficking charges and a maximum sentence of fifteen years in prison for violations of the DTVIA (18 U.S.C. § 2285).
Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty beyond a reasonable doubt.
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16 Individuals Charged with Drug Trafficking in Aguadilla, Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – On April 20, 2021, a federal grand jury in the District of Puerto Rico returned a six-count indictment against 16 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico, and Rafael Riviere-Vázquez, Special Agent in Charge of the Federal Bureau of Investigation, San Juan Field Office. The FBI and the Puerto Rico Police Bureau (PRPB), Aguadilla Strike Force, are in charge of the investigation.
The indictment alleges that since the year 2015, the drug trafficking organization distributed heroin, cocaine base (crack), cocaine, and marihuana in the Andrés Méndez Liceaga and the Hacienda San Andrés Public Housing Projects in the municipality of San Sebastián, all for financial gain and profit. The 16 defendants acted in different roles in order to further the goals of the organization, to wit: leaders, enforcers, runners, sellers and facilitators. Nine of the defendants are relatives.
As part of the conspiracy, the members of the drug trafficking gang established drug points that moved within different areas inside the public housing projects to avoid police detection. Some co-conspirators collected the profits from the drug trafficking sales and traveled within the municipality of San Sebastián and other areas nearby to deliver the proceeds to the leaders of the organization. The defendants had access to different vehicles to transport money, narcotics, and firearms.
At different points during the conspiracy the leaders provided members of the organization with different types of firearms to protect themselves, the narcotics, and their proceeds. The co-conspirators used force, violence, and intimidation to maintain control of the areas in which they operated. Eight defendants are facing one count of possession of firearms in furtherance of a drug trafficking crime. All the defendants are facing a narcotics forfeiture allegation of 10 million dollars.
The individuals indicted are:
Richard Cardona-Valle, a/k/a “Richy/Gremlins”
Elvin Pérez-Ortiz, a/k/a “El Menor”
Andy Xavier Torres-Negrón, a/k/a “Bebo/Caculo”
Luis Javier Maldonado-Rodríguez, a/k/a “Goldo/Goldo FN”
Richard Acevedo-Rivera, a/k/a “El Manco”
Marcos Cardona-Valle, a/k/a “Marcos/Michael/M”
Pedro J. Zaragoza-Colón
Liset Ortiz, a/k/a/ “Lisy/La Colorá”
Joel Vargas-Torres, a/k/a “Joel El Pato/Joy”
Raúl M. Vargas-Morales, a/k/a “Raulito”
Josué M. Reyes-Vélez, a/k/a “Tres Pesetas”
José A. Lamboy-Cardona, a/k/a “Jochy”
Elizabeth Cardona-Valle, a/k/a “Lisa”
Carlos Y. rosario-Rosado, a/k/a “Onil”
Juan Valentín-Cruz, a/k/a “Pipa”
Carlos J. Marín-Maldonado, a/k/a “Chino”
Assistant U.S. Attorney Enrique Silva and Special Assistant U.S. Attorney Cristina Caraballo-Colón from the Puerto Rico Department of Justice are in charge of the prosecution of the case. If convicted the defendants face a minimum sentence of 10 years, and up to life in prison. Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
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Man Sentenced for Impersonating A Federal OfficerRead the Press Release
SAN JUAN, Puerto Rico – Miguel Carrasquillo-Vilches was sentenced by U.S District Court Judge Francisco A. Besosa to a term of 18 months in prison, three years of supervised release, and a restitution to be paid to the victim in the amount of $30,605.19, for impersonating a federal officer and committing wire fraud, announced United States Attorney for the District of Puerto Rico, W. Stephen Muldrow. U.S. Immigration and Customs Enforcement (ICE) Office of Professional Responsibility (OPR) and Homeland Security Investigations (HSI) investigated the case.
Carrasquillo-Vilches pleaded guilty on January 13, 2020, to one count of False Personation of an Officer or Employee of the United States, and four counts of Wire Fraud. The sentencing hearing was held on April 13, 2021.
From June to October 2019, Carrasquillo-Vilches devised a scheme to defraud and falsely claimed to be an agent of the Homeland Security Investigations. The impersonation of a federal officer was used to obtain a rental agreement and residency in a luxury apartment located in San Juan, Puerto Rico.
As part of the scheme to defraud, Carrasquillo-Vilches identified himself as the Director of Tactical Command of the Mid-South Region for Homeland Security Investigations, generated fake email threads to a nonexistent government email address, and used texts, phone calls and emails to communicate and make false representations to the realtor and owner of the apartment. The fake emails Carrasquillo-Vilches generated made it seem that supervisors at Homeland Security Investigations were aware of the Residence Lease Agreement and were in the process of approving it.
Carrasquillo-Vilches signed a Residential Lease Agreement with the owner of the apartment and agreed to pay rent of $7,500 per month for one year. Carrasquillo-Vilches moved into the apartment, failed to make any payments, and was eventually removed from the property at the time of his arrest.
Assistant U.S. Attorney María L. Montañez of the Financial Fraud and Public Corruption Section prosecuted the case.
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Caguas Resident Indicted for Tax FraudRead the Press Release
SAN JUAN, P.R. – On April 14, 2021, the Federal Grand Jury in the District of Puerto Rico returned a seven-count indictment charging Jose A. Pabón-Sanabria, 50 yrs. old, of Caguas, Puerto Rico, with willfully attempting to evade and defeat the payment of a substantial portion of the employment taxes due to the federal government in violation of 26 U.S.C. § 7201, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. This case was investigated by the Internal Revenue Service-Criminal Investigation (IRS-CI).
According to the indictment, Jose A. Pabón-Sanabria operated GAP Security Services, LLC (“GAP”), a security guard business with its principal place of business in Caguas. At the time of the events, GAP employed more than 50 full time employees.
It is alleged that Pabón-Sanabria caused employment taxes, including Federal Insurance Contribution Act (“FICA”) taxes, to be withheld from GAP’s employees’ wages, but failed to fully pay the taxes to the IRS from the first quarter of 2014 through the third quarter of 2015, among other employment tax quarters. As a result, Pabón-Sanabria failed to pay the IRS in excess of $262,000 in employment taxes for GAP employees.
The Internal Revenue Service (“IRS”) is an agency within the Department of Treasury responsible for administering and enforcing the tax laws of the United States, and collecting taxes owed to the Treasury of the United States by its citizens and other entities.
The Internal Revenue Code and associated statutes and regulations requires employers to withhold from employees’ gross pay federal income taxes and FICA taxes, which represent Social Security and Medicare taxes, and to account for and pay the withheld taxes to the IRS on a quarterly basis. These taxes are held in trust for the United States by the employer and required to be paid for the benefit of employees.
In addition to the taxes that must be withheld from pay, employers are separately required to make contributions under FICA for Social Security and Medicare in amounts matching the amounts withheld from their employees’ pay for those purposes. Together, they are commonly referred to as “employment taxes.”
“Employers such as Pabón Sanabria are required by law to withhold taxes from their employees’ wages, hold those funds in trust, and pay over those funds to the IRS,” said U.S. Attorney Muldrow. “Willful failure to comply with this requirement is a crime. Those individuals who choose to maintain their business and line their pockets with the trust funds of their employees are stealing from the U.S. Treasury –and will face substantial consequences including incarceration.”
Violations of 26 U.S.C. § 7201 carry a penalty of imprisonment for up to 5 years and three years of supervised release, along with a fine.
This case is being investigated by IRS-CI and prosecuted by Assistant United States Attorney María L. Montañez-Concepción.
An indictment is only an accusation and not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Twelve Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) FraudRead the Press Release
SAN JUAN, P.R. – On April 7 and 8, 2021, the Federal Grand Jury in the District of Puerto Rico returned eleven separate indictments charging twelve (12) individuals with fraud against the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by various federal agencies, including the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS), the United States Department of Labor Office of Inspector General (USDOL-OIG), the Social Security Office of Inspector General (SSA-OIG), and the United States Postal Service Office of Inspector General (USPS-OIG), with the assistance of local law enforcement officials from the Puerto Rico Police Bureau (PRPB), Puerto Rico Department of Labor and Human Resources, Puerto Rico Office of Inspector General (PR-OIG), and the Puerto Rico Department of Treasury (Hacienda).
According to the indictments, the defendants engaged in schemes to defraud the Puerto Rico Department of Labor and Human Resources (Departamento del Trabajo y Recursos Humanos, “DTRH”) by submitting fraudulent applications for unemployment insurance benefits, including Pandemic Unemployment Assistance (PUA) benefits. The false information submitted included false social security numbers and false employment information. The loss associated with these cases totals $419,580.
Under the PUA provisions of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), a person who is a business owner, self-employed worker, independent contractor, or gig worker qualified for PUA benefits administered by the DTRH if he/she previously performed such work in Puerto Rico and was unemployed, partially unemployed, unable to work, or unavailable to work due to a COVID-19 related reason.
To obtain these federal benefits, individuals could apply online through the DTRH’s web site—www.trabajo.pr.gov. Claimants answered various questions to establish their eligibility. Furthermore, claimants were required to provide personal identifying information, which included their name, mailing address, gender, email, phone number, social security number, and date of birth (collectively referred to as personal identification information). Moreover, claimants had to identify a qualifying occupational status and COVID-19 related reason for being out of work. Claimants could also submit several documents as evidence of their income.
If the DTRH approved the claimant’s application, the DTRH would send a check to the claimant via United States Postal Service for qualified benefits which could contain regular Unemployment Insurance (UI) benefits and federal funds in the form of Pandemic Emergency Unemployment Compensation (PEUC), PUA, and Federal Pandemic Unemployment Compensation (FPUC) benefits.
Ten indictments charge nine individuals with theft of government property and mail fraud. The defendants engaged in deceptive conduct designed to fraudulently obtain multiple unemployment checks from the DTRH by using false social security numbers. The defendants received UI benefits from the DTRH via mail in the form of checks that they were not qualified or authorized to receive. The defendants negotiated the various check fraudulently obtained from the DTRH.
The defendants charged in nine related indictments are: Millisen M. Martínez-Medina, who fraudulently obtained $54,870; her consensual partner Luis Cruz-Reyes, who fraudulently obtained $64,992; Jonathan Rivera-Gutiérrez, who fraudulently obtained $44,148; Jennifer Hernández-Romero, who fraudulently obtained $36, 222; Mary L. Benitez-Ortiz, who fraudulently obtained $32,628; Daniel Colón-Díaz, who fraudulently obtained $68,250; Gabriel A. Robles-Guzmán, who fraudulently obtained $33,030; Denisse Sánchez-Ortiz, who fraudulently obtained $23,172; and Luis A. Flores-Díaz, who fraudulently obtained $20, 910.
Defendant Millisen M. Martínez-Medina is also facing two counts of aggravated identity theft for using other people’s Social Security numbers without their authorization, during and in relation to a felony, that is, the mail fraud scheme.
In another indictment, defendants José Daniel Le Hardy-Figueroa, a U.S. Postal Employee, and Christoffer Pérez-Vélez, are charged with conspiracy to commit mail fraud, mail fraud and theft of government moneys in an amount of $11,388. The defendants conspired to fraudulently represent to the DTRH that José Daniel Le Hardy-Figueroa was an unemployed barber, when in fact he was a mail carrier employed by the United States Postal Service.
In the final indictment, defendant Félix R. Cruz-Santana, who fraudulently obtained $29,970, is charged with mail fraud, theft of government money, and misuse of a social security number.
“These defendants participated in a scheme to capitalize on the pandemic by filing fraudulent PUA applications and illegally enriching themselves at the expense of the government and taxpayers,” said U.S. Attorney Muldrow. “The United States Department of Justice, along with our state and federal counterparts, will continue to aggressively pursue those who seek to illegally exploit the ongoing national emergency for their own benefit. We commend the outstanding work and collaboration of our law enforcement partners in the investigation of these cases.”
Special Assistant U.S. Attorney (SAUSA) Vanessa D. Bonano-Rodríguez from the Social Security Administration; SAUSA Camille García-Jiménez from the United States Postal Service, and Assistant U.S. Attorney Victor Acevedo are in charge of the prosecution of these cases. If convicted, the defendants are facing the following sentences: 20 years of imprisonment for mail fraud and conspiracy to commit mail fraud; 10 years of imprisonment for theft of government money; and 5 years of imprisonment for misuse of Social Security number, a fine of up to $250,000 and three years of supervised release. Defendant Millisen M. Martínez-Medina also faces a two-year mandatory term of imprisonment for the aggravated identity theft charge.
To report a COVID-19-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
The indictments contain only charges and are not evidence of guilt. The defendants are presumed to be innocent unless and until proven guilty.
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Individual Indicted for Possession of Firearm While Under Protective Order for Domestic ViolenceRead the Press Release
SAN JUAN, Puerto Rico – On April 8, 2021, a federal grand jury returned a one-count indictment charging Angel Luis Santiago-Dávila with possession of an AK-type rifle while under a protective order for domestic violence, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, agents from the Puerto Rico Police Bureau were patrolling a beach in Yabucoa around 10:30 PM on March 29, 2021, when they observed a BMW with the trunk open. Santiago-Dávila and another individual were seated in the back, facing the ocean. During the agent’s interactions with Santiago-Dávila, the agent observed a firearm in the car and then recovered an AK-type rifle, a 30-round magazine, and over 30 rounds of 7.62 caliber ammunition. Santiago-Dávila was under a protective order, arising out of a domestic violence incident, issued by a municipal court in Juncos that prohibited him from possessing firearms.
Assistant U.S. Attorney Juan C. Reyes-Ramos of the Violent Crimes Section is in charge of the prosecution of the case. ATF is in charge of the investigation. If convicted, the defendant faces a sentence of up to 10 years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Drug Trafficking Gang Member Sentenced to 30 Years in PrisonRead the Press Release
SAN JUAN, Puerto Rico – Oscar Luis Mendoza Flores, a member of a violent drug trafficking gang that operated in the municipality of Cayey between 2008 and 2015, was sentenced by U.S District Judge Pedro A. Delgado-Hernández to a term of 360 months (30 years) in prison, announced United States Attorney for the District of Puerto Rico, W. Stephen Muldrow.
Oscar Luis Mendoza Flores was charged in a six-count indictment along with 32 other defendants in November 9, 2015, with conspiracy to possess with intent to distribute, and distribution of cocaine, heroin, crack, marijuana, alprazolam and oxycodone. Immigration and Customs Enforcement- Homeland Security Investigations (ICE-HSI) and the Puerto Rico Police Bureau (PRPB), Guayama Strike Force, were in charge of the investigation.
The indictment alleged that beginning in 2008, the organization distributed controlled substances within 1,000 feet of a real property comprising Luis Muñoz Morales and Brisas de Cayey Public Housing Projects (PHP), San Tomás and Canteras Wards, and other areas nearby and within the Municipality of Cayey, Puerto Rico, all for financial gain and profit. After being convicted at trial of conspiracy to possess with intent to distribute controlled substances in a protected location, possession with intent to distribute cocaine, heroin and marijuana in a protected location, and possession of firearms in furtherance of a drug trafficking crime, Oscar Luis Mendoza Flores was sentenced to a term of imprisonment of 300 months for the drug trafficking charges, and a term of imprisonment of 60 months to be served consecutively, for the possession of firearms in furtherance of a drug trafficking crime, for a total term of imprisonment of 360 months.
Members of the gang, including the defendant, participated in shootings in the common areas of the Luis Muñoz Morales PHP and surrounding areas. These shootings were meant to threaten and intimidate rival gangs, and endangered the lives of the law-abiding citizens residing in these neighborhoods. The co-conspirators possessed handguns of different makes, models, and calibers, as well as fully automatic handguns and high-power rifles.
“This lengthy sentence is the result of the outstanding work and collaboration between the PRPB Strike Forces, and Federal law enforcement (HSI Ponce),” said U.S. Attorney Muldrow. “I commend the investigative and prosecution team for their hard work. We will continue our joint efforts to dismantle violent gangs and ensure safety for all citizens of Puerto Rico.”
Deputy Chief of the Gang Section Teresa S. Zapata Valladares and Assistant United States Attorney César Rivera-Giraud prosecuted the case.
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25 Members of A Violent Gang Charged with Drug Trafficking in Mayagüez, Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – On March 29, 2021, a federal grand jury in the District of Puerto Rico returned a six-count indictment charging 25 gang members with conspiracy to possess with intent to distribute controlled substances, and aiding and abetting in the possession/distribution of controlled substances, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force investigated the case.
“This indictment and the arrests this morning demonstrate our continued resolve to combat drug trafficking,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “We are committed to dismantling and removing the threat posed by these criminal organizations flooding our communities with dangerous narcotics and violence.”
“This case exemplifies that those involved in the distribution of narcotics and other contraband will be vigorously investigated and prosecuted,” said Iván J. Arvelo, special agent in charge for HSI San Juan. “HSI thanks our local, state and federal law enforcement partners for their significant cooperation in dismantling this drug trafficking organization.”
The indictment alleges that from in or about the year 2016, to the date of the return of the indictment, the drug trafficking organization distributed cocaine base (commonly known as “crack”), heroin, cocaine, and marihuana, within 1,000 feet of the Franklin D. Roosevelt Public Housing Project (PHP), and other areas in the municipality of Mayagüez, all for financial gain and profit.
As part of the conspiracy, the members of the drug trafficking gang established drug points that moved within different areas inside the public housing project to avoid police detection. Some co-conspirators collected the profits from the drug trafficking sales and traveled within the municipality of Mayagüez and other areas nearby to deliver the proceeds to the leaders of the organization. The defendants had access to different vehicles to transport money, narcotics, and firearms.
At different points during the conspiracy the leaders provided members of the organization with different types of firearms to protect themselves, the narcotics, and their proceeds. The leaders had final approval authority as to disciplinary action to be imposed upon residents of the Franklin D. Roosevelt PHP and the members of the conspiracy to maintain control of the drug trafficking activities in the area. The co-conspirators of the gang used force, violence, and intimidation to maintain control of the areas in which they operated. Nine defendants are facing one count of possession of firearms in furtherance of a drug trafficking crime.
The defendants acted in different roles to further the goals of the conspiracy, to wit leaders, enforcers, runners, sellers, and facilitators. The individuals indicted are:
Luis S. Rivera-Ruiz, a/k/a “Pantera”
Miguel Ángel Santiago-Jiménez, a/k/a “Miguelito”
Kifran A. Casiano-Alayon
Jeffrey E. González-Vargas
Joseph Vélez-Mondessi, a/k/a “El Negro/Joe”
Jordany Ayala-Vega
Francheska Valle-Díaz, a/k/a “Cheska”
Eduardo Rodríguez-Rodríguez, a/k/a “Edward”
Chayanne Torres-Hernández
Dianne Rivera-Rosas
William F. Vélez-Borrero, a/k/a “El Negro”
Emmanuel Alemar-Rosas
José A. Rivera-Soto, a/k/a/ “Che”
Nelson Rosario-Sánchez, a/k/a “El Menor/Nelsito”
Roy Alexander Santiago-Vélez
Isa Denisse Vélez-Cruz
Keishla Marie Colón, a/k/a “Kei”
Erickson Lugo-Méndez, a/k/a “Tripi”
Kevin O. Montalvo-Ruiz, a/k/a “Keva”
Kevin J. Rodríguez-Cruz
Miguel Alfredo Ruiz-Rodríguez
Yadiel Joebell Iglesias-Izquierdo
Athdiel Aponte-Pérez, a/k/a “Bebe”
Carlos G. Arce-Santiago
Isben Jaret Rivera-Cardoza
Assistant U.S. Attorney Pedro R. Casablanca and Special Assistant U.S. Attorney Yanira Colón-García from the Puerto Rico Department of Justice are in charge of the prosecution of the case. The Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, and the U.S. Customs and Border Protection collaborated during the arrests.
If convicted the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges, the defendants face a minimum sentence of 15 years, and up to life in prison. Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
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Individual Indicted for Two Armed Robberies and A Carjacking in Bayamón and Toa BajaRead the Press Release
SAN JUAN, Puerto Rico – On March 30, 2021, a federal grand jury returned a five-count indictment charging Jesús Abdiel Feliciano-Candelario with offenses related to two robberies and a carjacking, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. On April 1, the U.S. Marshals took Feliciano-Candelario into federal custody.
According to the Government’s allegations:
- In July 2019, at around 11:00AM, a man parked in front of an auto parts store in Bayamón with his 13-year old son. In the back of his car, the father had auto batteries that were going to be sold to the auto parts store as part of his business. While the father was in the store, Jesús Abdiel Feliciano-Candelario approached the 13-year-old boy and told him that he was going to take the batteries. When the father attempted to intervene, Mr. Feliciano-Candelario brandished a gun. Mr. Feliciano-Candelario and his accomplice then stole several car batteries from the victim’s vehicle.
- In August 2019, a couple arrived at their home in Bayamón around 8:30PM. While they were parking their car in the driveway, Mr. Feliciano-Candelario approached the wife, drew a knife, took her purse and demanded the keys to their van. When the husband refused to provide the keys, Mr. Feliciano-Candelario threatened to kill him. Mr. Feliciano-Candelario then drove off in the car, which contained over $1,700 in cash from the couple’s business.
- In September 2020, at around 11:20PM, Mr. Feliciano-Candelario and two accomplices robbed at gun point a To Go Store gas station in Toa Baja. They stole over $300 and merchandise.
The five-count indictment charges carjacking, violations of the Hobbs Act, and related firearm offenses.
Assistant U.S. Attorney Jeanette Collazo of the Violent Crimes Section is in charge of the prosecution of the case. The FBI is in charge of the investigation. If convicted, the defendant faces a sentence of up to fifteen years for the carjacking, up to 20 years for the Hobbs Act robberies, and not less than fourteen years in prison for the firearm offenses.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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56 Members of A Violent Gang Charged with Drug Trafficking and Firearms Violations in San Juan, Carolina, and Trujillo Alto, Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – On March 23, 2021, a federal grand jury in the District of Puerto Rico returned an indictment charging 56 violent gang members from the municipalities of San Juan, Carolina and Trujillo Alto, with conspiracy to possess with intent to distribute, possession with intent to distribute controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Puerto Rico Police Bureau (PRPB), San Juan and Carolina Strike Forces, and the United States Marshals Service investigated the case.
“This operation shows our resolve, along with our federal and state law enforcement partners, to continue working to protect the communities we serve from these deadly drugs and violence,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “Operation 65 successfully removed members of an extremely violent drug organization from our streets and reflects the excellent collaboration between our federal and Puerto Rico law enforcement partners – coordinated through our HIDTA and OCDETF task force programs.”
“The members of “65 Inc.,” as this criminal organization was known, flooded San Juan, Carolina and Trujillo Alto neighborhoods with gun violence and drugs. Many lives in those communities have been irreparably damaged as a result of their violent criminal activity,” said Robert Cekada, Special Agent in Charge of ATF Miami Field Division. “During the course of the investigation, ATF, the USMS, PRPB, Carolina PD, and San Juan PD worked relentlessly to investigate 65 Inc. leaders and other key members of the organization. Also, Guaynabo PD, Bayamón PD, and San Juan PD assisted during the arrests.”
“The United States Marshals Service will continue working with the United States Attorney’s Office, the Bureau of Alcohol Tobacco and Firearms and all other agencies in conducting these enforcement operations to fight crime,” said Wilmer Ocasio Ibarra, US Marshal. “Today, I commend our Deputies and Task Force Officers for the excellent job they have done and continue to do every day in order to make our streets and communities safer.”
The indictment alleges that from 2015 to the date of the return of the indictment, the drug trafficking organization distributed cocaine base (commonly known as “crack”), heroin, cocaine, marihuana, Oxycodone (Percocet), and Alprazolam (Xanax) within 1,000 feet of the Jardines del Paraíso, Jardines de Monte Hatillo, Las Dalias, Monte Park, Jardines de Campo Rico, San Martín, Jardines de Country Club, Ernesto Ramos Antonini, La Esmeralda, and Nuestra Señora de Covadonga Public Housing Projects, Los Claveles Condominium, and Buen Consejo Ward. The object of the conspiracy was the large-scale distribution of controlled substances and to possess and distribute kilogram quantities of controlled substances, mainly cocaine, in Puerto Rico, for further distribution in the continental United States.
In or around August 2015, new leadership among the street gangs emerged and gained control of most of the housing projects and wards within specific areas of San Juan, Carolina and Trujillo Alto. Members of this new gang identified themselves as 65 INC. or 65. Their goal was to take over and maintain control of all the drug trafficking activities within specific areas in the mentioned municipalities through the use of force, threats, intimidation and violence. Some members of 65 INC. transported and distributed kilogram quantities of cocaine from Puerto Rico to the continental United States.
During the course of the investigation, over 100 weapons were seized either directly from members of the drug trafficking organization or recovered by the Puerto Rico Police Bureau and ATF in areas controlled by the organization. Twenty-seven of the weapons recovered had been converted into machineguns.
Members of the organization had illegal connections to obtain weapons of different makes, models and calibers, including high powered rifles like AK-47 and AR-15 type pistols. They also had individuals who had the knowledge to modify firearms to convert them into fully automatic machineguns. They were also able to obtain high capacity magazines capable of accepting up to 30 rounds of ammunition at a time, and drum magazines capable of accepting up to 50 rounds of ammunition at a time, all of which were used by members of the organization. These types of magazines were also recovered by the PRPB and ATF during the investigation.
Members of the organization displayed their power and association with each other in the street by brandishing and at times firing weapons into the air, both at night and in broad daylight. Weapons would be brandished in public spaces, such as bars, pubs, common areas of the housing projects and wards they controlled, and outside areas of rival housing projects and wards. Some of the members of the conspiracy would drive around firing their weapons from moving vehicles in areas known to be controlled by rival gangs and in broad daylight on public roads and bridges, such as the Teodoro Moscoso bridge.
The organization’s control over drug trafficking stretched beyond Puerto Rico. Some of the members were involved in multi-kilogram distribution of cocaine to several states in the United States. They used other co-conspirators who traveled to the continental United States as mules with the cocaine. The mules would travel at times with up to 10 kilos each. The proceeds of the sale of those kilos was then transported back to Puerto Rico to the drug trafficking organization.
As part of the conspiracy, the members acted in different roles to further the goals of the conspiracy, including acting as leaders, drug point owners, runners, suppliers, enforcers, drug processors, sellers, and facilitators. The leaders and drug point owners routinely authorized and instructed other co-conspirators to provide free samples of narcotics to customers to promote the sales of a specific brand of drug. The defendants had access to cars, motorcycles, and scooters which they used to transport money, narcotics, and firearms.
The members of the gang used force, violence, and intimidation to maintain control of the areas in which they operated. They often abducted and assaulted rival drug traffickers as well as members of their own drug trafficking organization to intimidate and maintain control of the drug trafficking. Thirty-two defendants are facing one charge of possession of firearms in furtherance of a drug trafficking crime. They are:
Joseph E. Pérez-González, a/k/a “Peca/Stripper”
Shelby J. Pérez-Cora, a/k/a “White Bear/Shelby”
Joseph Marte-Rodríguez, a/k/a “Mato/Matagato”
Miguel A. Arroyo-Andújar, a/k/a “Mawi/Mawiton”
Julio Rodríguez-Febres, a/k/a “Julito/Pai/Líder”
Iron Lee Jorge Colón, a/k/a “Iron/Doble/Doble A”
Jean C. Torres-Meléndez, a/k/a “Yankee/30”
Jorge A. Sánchez-Arizmendi, a/k/a “Georgi/Rubia/OG Black”
Milton Caliel Rodríguez/Medero, a/k/a “Cali”
Saul Ortiz-Ortiz
Héctor Deejay Vega-Collazo, a/k/a “DJ/Dinero”
José Navedo-Ramos, a/k/a “Joshuany/Joshy”
Juan A. Martínez- Martínez, a/k/a “Juancho/Juanchi”
Vicyael Hernández-Díaz, a/k/a “Menor/Vicia/Vic”
Edgar R. López-Pellot, a/k/a “Johnny/Joni”
David Escribano-López, a/k/a “Lobo”
Victor Guadalupe-Gómez, a/k/a “Vitito”
Pedro R. Oquendo-Arrufat, a/k/a “Chuky”
Juan C. Rivera-Esquilín, a/k/a “Cano/C”
Joel Rivera-Molina, a/k/a “Barber”
Camilo Pérez-Marquez, a/k/a “El Boxeador”
Lennyn Santiago-Hernández, a/k/a “Lenny”
Tony R. López-Torres, a/k/a “Sombra”
Francisco Bonilla-García, a/k/a “Cholin”
Ricardo A. Arias-Rivera, a/k/a “Ricky R/Casco/Ricky/Cholón/Jirafa”
John M. Dávila-Martínez, a/k/a “Moña”
Alfred Baliester-Colón, a/k/a “Tuto”
Heriberto Torres-Díaz, a/k/a “Yerno”
Luis E. Díaz-Peguero
Héctor Cuba-Ortiz, a/k/a “Cuba”
Raymond Pizarro-Quintero, a/k/a “Memo”
Francisco Maracayo-Correa, a/k/a “Los Maracayo”
The other defendants are:
Raúl Torres-Santana, a/k/a “Manota
Shaquille Lugo-Nuñez, a/k/a “Lindo”
Bryan Hernández-López, a/k/a “Sweepy/Swepy”
Luis E. Guzmán-González, a/k/a “Chito/Cheeto”
Michael Román-Amador, a/k/a “Huevo/Pipi”
José Robles-Feliciano, a/k/a “Nervio”
Johan J. Rosales-Medero, a/k/a “Johancito”
Terix Zabala-González, a/k/a “Terix/Teri”
Willys J. Torres- González, a/k/a “Hershey”
Chawil Campusano-Vázquez, a/k/a “Chawi/Chewi/Chegüi”
Evaris Naomi García-Camacho
Samuel Torres-Santiago
Jouseph Bermúdez-Matos, a/k/a “Kobe”
Emilio Rodríguez-Arce
Anthony Figueroa-Valladares, a/k/a “Farru/Farruko”
Rayden Oneill-Díaz, a/k/a “R/J/Raiden”
Eduardo Benítez-Meléndez, a/k/a “Yambele”
Carlos R. Miró-Pagán, a/k/a “Farru”
Victor Maracayo-Correa, a/k/a “Maca/Los Maracayo/M”
Alexander Schroeder-Montañez, a/k/a “Blanquito”
Noah Martínez, a/k/a “Gringo”
Benjamín Rivera-Castro, a/k/a “Benji”
Roberto Ramos-Carrasquillo, a/k/a “Popi”
María Santiago-González
Assistant U.S. Attorney and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Tereza Zapata-Valladares, and AUSA Pedro Casablanca are in charge of the prosecution of the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges, the defendants face a minimum sentence of 15 years, and up to life in prison. Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
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Individual Indicted for Offenses Related to Illegal Firearms and Drugs While Police Executed Arrest Warrant for Domestic ViolenceRead the Press Release
SAN JUAN, Puerto Rico – On March 25, 2021, a federal grand jury returned a nine-count indictment charging Francisco Rodríguez-Muñoz with offenses related to the illegal possession of guns and controlled substances, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, on March 16, 2021, members of the Puerto Rico Police Bureau were executing a local arrest warrant against Francisco Rodríguez-Muñoz for violations of the Puerto Rico Domestic Violence Act. While arresting Mr. Rodríguez-Muñoz in an apartment in Hato Rey, the police found a machinegun, Ecstasy, Oxycodone, Alprazolam, and other controlled substances. The indictment charges, among other offenses, possession of a machinegun in furtherance of drug trafficking.
Assistant U.S. Attorney Juan C. Reyes-Ramos of the Violent Crimes Section is in charge of the prosecution of the case. ATF is in charge of the investigation. If convicted, the defendant faces a sentence in excess of thirty years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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30 Members of A Violent Gang Charged for Drug Trafficking in Mayagüez, Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – On March 10, 2021, a federal grand jury in the District of Puerto Rico returned an indictment charging 30 violent gang members with conspiracy to possess with intent to distribute controlled substances, and aiding and abetting in the possession/distribution of controlled substances, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Drug Enforcement Administration (DEA) and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force investigated the case.
“This arrest operation spotlights the hard work and dedicated partnership between federal and state law enforcement agencies,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “We share the mission of taking violent criminals off the streets and enhancing community-wide efforts to make Puerto Rico a safer place.”
“DEA and our federal, state and local partners have not let our guard down. We remain committed to protecting our families and communities. Today’s arrests serve as an example of law enforcement’s dedication to disrupting and dismantling violent drug organizations that affect not only the citizens of Mayagüez but all of Puerto Rico,” said DEA Caribbean Division Special Agent in Charge A.J. Collazo.
The indictment alleges that from in or about the year 2017, to the date of the return of the indictment, the drug trafficking organization distributed cocaine base (commonly known as “crack”), heroin, cocaine, and marihuana, within 1,000 feet of the Manuel Hernández Rosa, commonly known as “Candelaria”, Rafael Hernández, also known as “Kennedy”, and El Carmen Public Housing Projects, and other areas in the municipality of Mayagüez, all for financial gain and profit.
As part of the conspiracy, the members of the drug trafficking gang established drug points that would move within different areas inside the public housing projects in order to avoid police detection; and operated during the day and night, at times operated 24 hours a day. Some co-conspirators would routinely possess, carry, brandish, and use firearms to protect themselves and their drug trafficking organization. Some of the sellers within the organization had access to different vehicles and would stash the narcotics in order to retrieve them when they sold the drugs. The 30 co-conspirators acted in different roles in order to further the goals of their organization, to wit: four suppliers and 26 sellers. The defendants indicted are:
Carmelo Ramírez-Polidura
Benigno Torres-Benítez, a/k/a “Porki”
Norbert A. Molina-Avilés, a/k/a “Alex Fogón”
Christian Anjul Martínez-Valentín
Emilio Rivera-Rodríguez, a/k/a “Gafas/Chino”
Abel Francisco Lozada-Colón
Rogelio A. Rivera-Acosta
Josué M. Justiniano-Méndez, a/k/a “Molle”
Gilbert Vargas-Deriux, a/k/a “Gemelo”
Alexander Justiniano-Pagán, a/k/a “Alex Tota”
Jason Nieto-Martínez, a/k/a “Milta”
José A. Velázquez-Pérez, a/k/a “Tato”
Carlos A. Rivera-Gómez, a/k/a/ “Buggie”
Joseph Toro-Pérez, a/k/a “Viejo”
Gerardo Méndez-Nazario, a/k/a “Chupi”
Gilfredo Luciano-Merle, a/k/a/ “Crayola”
Sonny B. Cardona-Zapata
Christopher Malavé-Bracero
Luis J. Borrero-Mejías, a/k/a “Chelo”
José L. Malavé-Cintrón, a/k/a “Pito”
José L. Rivera-Colón, a/k/a “Baby Rasta”
David Cruz-Ibarrondo, a/k/a “Davo”
Israel Rivera-Acosta, a/k/a “Yiyo/Guillo”
Ángel L. Soler-Muñiz
Erichell Ramírez-González
Christian Joel Soto-Calderón, a/k/a “Salsilla”
Walberto Rivera-Vigo, a/k/a “Wally El Pelotero”
Jhomar Echevarría-Luciano
Eileen Echevarría-Luciano
José L. Malavé-González, a/k/a “Lichi Motora”
Assistant U.S. Attorney Myriam Fernández, Chief of the Asset Recovery and Money Laundering Unit and Assistant U.S. Attorney Linet Suárez are in charge of the prosecution of the case. If convicted the defendants face a minimum sentence of 10 years, and up to life in prison. Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
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Seven Individuals Indicted and Arrested on Wire Fraud Charges in Relation to A Scheme to Defraud the Municipality of MayagüezRead the Press Release
SAN JUAN, PUERTO RICO – On March 22, 2021, a Federal Grand Jury in the District of Puerto Rico returned an indictment charging seven individuals with thirty-three counts of wire fraud and money laundering. W. Stephen Muldrow, United States Attorney, District of Puerto Rico and Tyler R. Hatcher, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, and Rafael Riviere-Vázquez, Special Agent in Charge of the FBI, San Juan Field Office, made the announcement.
“The defendants charged in this conspiracy were trusted to invest public money for the benefit of the municipality of Mayagüez and the western area, but instead they used part of it for personal gain and expenses, defrauding the government,” said U.S. Attorney Muldrow. “We will continue to focus on these types of fraud schemes and work with our law enforcement partners to bring the defendants to justice.”
Acting Special Agent in Charge Tyler R. Hatcher, of IRS Criminal Investigation, Miami Field Office, said: “Persons in a position of trust that use public monies to perpetrate fraud for personal enrichment betray the trust of the citizens they are supposed to serve. These funds were designated to improve the quality of life of the citizens for a region of Puerto Rico and this fraud will not go unpunished. We are all responsible for complying with laws, regardless of position of influence. IRS Criminal Investigation along with our law enforcement partners will continue our collective efforts to enforce the law and foster public trust.”
“The FBI is committed to fight fraud at every level. This case is the result of patient, detail-oriented, hard work. I'd like to thank our dedicated team as well as our IRS partners for their continued support to the FBI mission,” said Rafael Riviere-Vázquez, Special Agent in Charge of the FBI, San Juan Field Office.
The indictment alleges that from March 2016 to June 2018, defendants Eugenio García-Jiménez, a.k.a. “Gino”; Stephen Kirkland, a.k.a. “Steve”; Steve Minger; Alejandro Riera-Fernández; Joseph Kirkland; Arnaldo J. Irizarry-Irizarry; and Roberto Mejill Tellado orchestrated a scheme to defraud the municipality of Mayagüez and Mayagüez Economic Development Inc. (hereinafter “MEDI”) of monies belonging to Mayagüez, by falsely representing that the totality of $9,000,000 in principal belonging to Mayagüez and entrusted to MEDI for investment was in fact invested and yielding a significant rate of return. MEDI is a domestic for-profit public corporation created with the purpose of promoting the economic development of Mayagüez and the western region of Puerto Rico, creating jobs, supporting infrastructure projects, and improving the quality of life of citizens. The defendants transferred, distributed, and spent the money in ways inconsistent with the representations made to Mayagüez and MEDI about the investment of the money, to include purchases of: a marine vessel, jewelry, clothing, school tuition, restaurants, utilities, credit card payments, and home décor, as well as real estate improvements (pools, for example) and the payment of home mortgages.
Using multiple shell corporate entities and financial accounts, defendants collectively received hundreds of thousands of dollars belonging to Mayagüez, intended for investment, which defendants then used for personal expenses and purchases of personal and real property. The use of shell corporate entities further served to conceal the scheme to defraud Mayagüez and MEDI and allowed defendants to lull Mayagüez and MEDI into believing that the nine million dollars was invested as falsely represented by defendants. Of the nine million dollars obtained from the municipality through material misrepresentations, the defendants only returned $1,800,000 to Mayagüez and in doing so, falsely represented that the $1,800,000 was a return on investment.
If found guilty, the defendants face a maximum statutory sentence of up to 20 years in prison and a fine up to $250,000 for charges relating to wire fraud, and up to 10 years in prison for the money laundering charges.
U.S. Attorney W. Stephen Muldrow commends the investigative efforts of IRS-CI’s Miami Field Office and the FBI. This case is being prosecuted by Assistant U.S. Attorneys Myriam Fernández, Chief of the Asset Recovery and Money Laundering Unit and Seth A. Erbe, Chief of the Financial Fraud and Public Corruption Unit. An indictment contains only charges and is not evidence of guilt. All defendants are presumed to be innocent unless and until proven guilty.
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Abel Nazario-Quiñones, PR Senator and Former Mayor of Yauco Sentenced to 18 Months for False StatementsRead the Press Release
SAN JUAN, P.R. – Today, Abel Nazario-Quiñones, former senator and former mayor of the municipality of Yauco, Puerto Rico, was sentenced by United States District Court Judge Joseph N. Laplante to serve 18 months in prison, announced United States Attorney W. Stephen Muldrow.
On March 22, 2020, after a twelve-day jury trial, Abel Nazario-Quiñones, was found guilty of 23 counts of false statements and 5 counts of wire fraud. The U.S. Department of Labor (DOL) Office of Inspector General (OIG) and the FBI were in charge of the investigation.
“The significant prison sentence imposed on Abel Nazario Quiñones should cause other public officials to think twice about circumventing laws that promote transparency in our government,” said United States Attorney Muldrow. “I am immensely proud of our prosecution team and our law enforcement partners for this successful outcome.”
“Today’s sentencing affirms the U.S. Department of Labor, Office of Inspector General’s commitment to ensuring that workers receive the wages they have rightfully earned and to investigate those who obstruct the Department’s efforts to ensure the integrity of its programs. Abel Nazario-Quiñones, the former Mayor of Yauco, Puerto Rico betrayed the public’s trust when he engaged in a scheme to deprive Yauco municipal employees their wages and then made false statements to the Wage and Hour Division to continue the fraud. This office stands committed to working with our law enforcement partners to combat these types of criminal activity,” said Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor, Office of Inspector General.
“The evil of corruption is the basis for some of the most urgent problems our society faces today,” said Rafael Riviere-Vázquez, Special Agent in Charge of the FBI. When our government leaders behave in a way that undermines the institutions they are meant to serve, the people lose all respect for the rule of law. Therefore, every act of corruption, must be punished, otherwise, this evil continues to spread through the very fabric of our society. This case is an example of the fruits of this mission, which is far from over and remains our top priority.”
On February 1, 2019, Senator Abel Nazario-Quiñones was charged in a 37-count superseding indictment with making false statements and wire fraud. According to the superseding indictment, in May 2013, during a routine audit of the Municipality’s records, the Puerto Rico Comptroller’s Office discovered that municipal employees were required to work two voluntary hours per day. This issue was referred to the DOL Wage and Hour Division (WHD), which determined that this voluntary work requirement was a violation of the Fair Labor Standards Act.
In February 2015, Nazario-Quiñones signed a Back Wage Compliance Payment Agreement with the DOL Wage and Hour Division (WHD) in which he agreed to pay back wages totaling $588,961.43 to 177 municipal employees for the period of August 1, 2012 to July 31, 2014, according to a predetermined schedule listing each employee who was owed wages, the amount they were owed, and the date by which each employee had to be paid. The Agreement allowed the Municipality until February 2018 to complete all the payments.
In August 2016, during their next routine audit of the Municipality’s records, the Puerto Rico Comptroller’s Office learned that, although employees had been receiving lump sum payments according to the terms of the Agreement, the Municipality unilaterally began withholding the employees’ regular wages without the knowledge or consent of the DOL WHD. This issue was referred to the DOL WHD which, in November 2016, referred it to the DOL Office of Inspector General (OIG).
The DOL OIG ultimately identified 30 contract municipal employees who, by the end of his mayoral term in 2016, Nazario-Quiñones had certified were paid their back wages pursuant to the Agreement. The DOL OIG also determined that those 30 contract municipal employees, after receiving the wages to which they were entitled under the Agreement, had their regular pay with-held for certain periods of time at the direction of Nazario-Quiñones, while he provided various explanations to the employees as to why they were receiving these lump sum checks.
During trial, the government was able to prove that Nazario-Quiñones falsely certified to the Department of Labor that he would not retaliate against the employees for accepting the payment, when in fact he directed the payroll department to withhold earnings of these employees for varying lengths of time, despite their continued work for the municipality.
The case was prosecuted by Assistant United States Attorneys Scott Anderson and Myriam Fernández, and investigated by Special Agent Frances Agenjo from the DOL-OIG with assistance from Special Agent David Torres from the FBI and Virgilio Pabón from the Puerto Rico Comptroller’s Office.
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Two Men Indicted for Possession of Firearms While Being Unlawfully in the United StatesRead the Press Release
SAN JUAN, Puerto Rico – On March 3, 2021, a federal grand jury returned a one-count indictment charging Jorge Luis Hernández Flores and Martires Andrés Encarnación Castro with possessing firearms while being unlawfully in the United States, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, on February 22, 2021 around 1:40 AM, Jorge Luis Hernández Flores fired multiple shots from a gun while he was driving on Avenida Ramal 8 in San Juan. Nearby police intervened and recovered a Glock pistol near the car, and shell casings in the rear seat. Another Glock was found in the car between Jorge Luis Hernández Flores and the passenger, Martires Andrés Encarnación Castro, who had a fanny packing with almost 100 rounds of ammunition.
Neither Jorge Luis Hernández Flores nor Martires Andres Andrés Encarnación was present legally in the United States.
Assistant U.S. Attorney Luis Valentin of the Violent Crimes and National Security Section is in charge of the prosecution of the case. Homeland Security Investigations is in charge of the investigation. If convicted, the defendants face up to ten years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Individual Indicted for Carjacking on Marginal 181 in San JuanRead the Press Release
SAN JUAN, Puerto Rico – On March 3, 2021, a federal grand jury returned a three-count indictment charging Carlos Ortiz-Santiago with an armed carjacking and with being a felon in possession of a firearm, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the Government’s allegations, on December 2, 2020 around 11:20 AM, a woman was parking her Toyota Yaris in front of condominium Puerto Del Sol along marginal 181 in San Juan. Carlos Ortiz-Santiago approached her, brandishing a gun, and yelled at the victim to surrender the keys and exit the car. After the victim complied, Ortiz-Santiago drove off in the Yaris.
Assistant U.S. Attorney Luis Valentin of the Violent Crimes and National Security Section is in charge of the prosecution of the case. The Federal Bureau of Investigation is in charge of the investigation. If convicted, the defendant faces a sentence in excess of seven years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Federal Correctional Officer Indicted and Arrested for Introducing Contraband into the Metropolitan Detention Center in Guaynabo, PRRead the Press Release
San Juan, Puerto Rico – Arcadia Zorrilla Hernández, Correctional Officer at the Metropolitan Detention Center (MDC) in Guaynabo, PR, was indicted and arrested for providing contraband in prison, announced U.S. Attorney for the District of Puerto Rico, W. Stephen Muldrow. The FBI is in charge of the investigation in collaboration with the Department of Justice – Office of the Inspector General (DOJ-OIG).
Zorrilla Hernández is facing two counts for providing contraband in prison, and one count for making false statements. According to the indictment, in or about May 2019, to in or about June 2019, Zorrilla Hernández knowingly and intentionally provided and attempted to provide a cellular telephone and Suboxone, a narcotic drug, to an inmate housed at MDC.
The indictment further alleges that, in August 14, 2019, Zorrilla Hernández agreed to an interview with special agents from the FBI and DOJ-OIG, and willfully and knowingly provided false, fictitious, and fraudulent statements to the agents. Zorrilla Hernández told the agents that she had not spoken and communicated with the family members of the inmate while the inmate was in custody of the Federal Bureau of Prisons. The statements and representations were false because, as the defendant then and there knew, she did speak and communicate, and had spoken and communicated, with the family members of the inmate while he was in custody of the Federal Bureau of Prisons.
“The defendant was supposed to provide supervision of inmates and enforce the rules and regulations governing MDC and the inmates’ conduct. Instead, she violated federal law,” said U.S. Attorney Muldrow. “We will not tolerate this type of misconduct, and will prosecute these offenses to the full extent of the law.”
This case was investigated by the FBI with the collaboration of the U.S. Department of Justice-Office of the Inspector General and prosecuted by Assistant United States Attorney Marie Christine Amy.
The maximum penalties for these offenses are: 20 years for providing contraband to inmates, and up to five years in prison for lying to federal agents. An indictment is a formal accusation of criminal conduct, not evidence. Defendants are presumed innocent unless and until convicted through due process of law.
United States Attorney Muldrow to Continue to Serve as United States AttorneyRead the Press Release
SAN JUAN, Puerto Rico – The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, announces that the White House has decided not to seek a new United States Attorney nominee for Puerto Rico at this time.
“I am truly honored and privileged to be able to continue to serve the people of Puerto Rico, and I am extremely grateful to President Biden for giving me this opportunity,” said United States Attorney Muldrow. “Rest assured that I will strive every day to make Puerto Rico a safer place to live and raise a family, and I will fully implement the law enforcement priorities of the Department of Justice and the White House.”
“I also would like to give my heartfelt appreciation to the many people who have shared their support and well wishes with me over the past weeks, with special thanks to the dedicated women and men in the United States Attorney’s Office who continue to place their trust and faith in me.”
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Individual Indicted for Armed Robbery of Gas Station in BayamónRead the Press Release
SAN JUAN, Puerto Rico – On February 10, 2021, a federal grand jury returned a two-count indictment charging Rey Omar Pagán-Hernández with the armed robbery of gas station, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the indictment, on July 5, 2020, Rey Omar Pagán-Hernández robbed at gunpoint a Toral gas station located at 101 Magnolia Avenue in Bayamón. He stole approximately $800 and merchandise.
Assistant U.S. Attorney Juan Carlos Reyes-Ramos of the Violent Crimes and National Security Section is in charge of the prosecution of the case. The Federal Bureau of Investigation is in charge of the investigation. If convicted, the defendant faces a sentence in excess of seven years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Two Individuals Indicted for Trafficking Firearms from FloridaRead the Press Release
SAN JUAN, Puerto Rico – On February 17, 2021, a federal grand jury returned a two-count indictment charging Edsel Samuel Torres-Cancel and Yomisheika Marie Morales-Rivera with illegally trafficking in firearms and receiving guns from out of state, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to the indictment, Edsel Samuel Torres-Cancel and Yomisheika Marie Morales-Rivera were members of a conspiracy that wired money to Orlando, Florida, in 2020 and 2021, and illegally received firearms in Puerto Rico, where the guns were then sold without a license. In February 2021, federal agents intercepted a package sent from Florida to the defendants’ residence containing six Glock pistols and seventeen pistol magazines.
Assistant U.S. Attorney Jeanette Collazo of the Violent Crimes and National Security Section is in charge of the prosecution of the case. Homeland Security Investigations and United States Postal Inspectors are in charge of the investigation. If convicted, the defendants face up to five years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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U.S. Attorney W. Stephen Muldrow Statement on Retirement of the Honorable Carmen Consuelo CerezoRead the Press Release
United States Attorney W. Stephen Muldrow issued the following statement on the retirement of U.S. District Court Judge Carmen Consuelo Cerezo:
“I remember with great fondness and respect having appeared before the Honorable Judge Cerezo over twenty years ago when I served as an Assistant U.S. Attorney. Now, as United States Attorney for the District of Puerto Rico and on behalf of this Office, I extend our heartfelt appreciation for Judge Cerezo’s commitment to justice and fairness, as well as her tireless years of dedicated public service in our Federal Court. For 40 years, Judge Cerezo distinguished herself as an exceptional and principled jurist, leader, and public servant. Her extraordinary contributions have left an enduring mark on the District Court and Puerto Rico will be forever grateful for her service.”
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Individual Sentenced to 20 Years in Prison for Violent CrimesRead the Press Release
SAN JUAN, Puerto Rico – U.S. District Court Judge Pedro A. Delgado sentenced José L. Correa-Adorno, a/k/a “Taco” to a term of 240 months (20 years) in prison, to be served consecutively with a 52-year sentence imposed in State Court for robberies he committed, announced United States Attorney for the District of Puerto Rico W. Stephen Muldrow.
In a span of three years, José L. Correa-Adorno, a/k/a “Taco,” participated in multiple robberies, aided and abetted by other individuals, and in the assault of a correctional officer. These events lead to the filing of two separate Indictments and an Information against him. The defendant plead guilty to the three accusations on August 28, 2020. The other four defendants are awaiting trial.
On or about August 10, 2015, Correa-Adorno, aided and abetted by others, with the intent to cause death or serious bodily harm, using force, violence and intimidation, stole a 2014 Mitsubishi Lancer from a male victim.
Later that same day, August 10, 2015, Correa-Adorno, aided and abetted by others, entered the residence of three adult victims to commit a robbery. Inside the residence, Correa-Adorno and the other individuals, while carrying and brandishing five firearms, ransacked the residence, tied and tortured the victims, and stole their money and personal belongings.
During the robbery, the victims were burnt with hot oil and stabbed, causing them serious bodily injuries that required prolonged medical treatment. Correa-Adorno, aided and abetted by others, stole money from an ATM machine using one of the victim’s bankcard. He also stole a blue Nissan Frontier XE/SE that belonged to one of the victims.
On or about January 11, 2017, Correa Adorno assaulted an adult male Correctional Officer using a broomstick to beat his head, back, and upper body areas.
“These types of violent attacks on innocent victims are unconscionable; we hope this sentence gives them closure and serves as a warning to others that such attacks on civilians and law enforcement personnel will be aggressively prosecuted,” said U.S. Attorney Muldrow. “We are very proud of the local, state and federal agents and investigators who worked diligently to bring the defendant to justice.”
Assistant United States Attorney Daynelle Álvarez Lora was in charge of the prosecution of the cases. The FBI was in charge of the investigation of the cases.
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U.S. Attorney Muldrow Announces His Resignation Effective on February 28, 2021Read the Press Release
SAN JUAN, P.R. – As part of the United States Attorney transition process announced by the Department of Justice, United States Attorney W. Stephen Muldrow has indicated that he has tendered his resignation, effective on February 28, 2021.
“I am extremely proud of the great work and dedication of the men and women of the U.S. Attorney’s Office for the District of Puerto Rico with whom I have had the privilege to serve,” said U.S. Attorney Muldrow. “While I will continue in the office in the coming weeks, serving the people of Puerto Rico as U.S. Attorney has been the highest honor and most fulfilling duty in my more than 30 years of public service.”
Acting Attorney General Monty Wilkinson announced earlier today that, continuing the practice of new administrations, President Biden and the Department of Justice have begun the transition process for the U.S. Attorneys.
“We are committed to ensuring a seamless transition. Until U.S. Attorney nominees are confirmed, the interim and acting leaders in the U.S. Attorneys’ Offices will make sure that the department continues to accomplish its critical law enforcement mission, vigorously defend the rule of law and pursue the fair and impartial administration of justice for all,” said Acting Attorney General Wilkinson.
Earlier this year, nearly all presidential appointees from the previous administration offered their resignations, though U.S. Attorneys and U.S. Marshals were asked to temporarily remain in place. Prior to the beginning of this U.S. Attorney transition process, approximately one-third of the U.S. Attorneys’ Offices were already led by acting or interim leadership.
President Biden will make announcements regarding his nominations to the Senate of new U.S. Attorneys as that information becomes available.
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Doctor Sentenced for Social Security FraudRead the Press Release
SAN JUAN, P.R. – Doctor Americo Oms-Rivera, 67, was sentenced to five years of probation by United States District Judge Francisco A. Besosa for conspiracy to commit wire fraud, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. Oms-Rivera plead guilty to conspiracy to commit wire fraud on October 23, 2020.
As part of the sentence imposed, Oms-Rivera will pay $321,000 in restitution in favor of the Social Security Administration (SSA) and a $7,500 fine to be paid in 60 days. Oms-Rivera will also forfeit a property in Harbour Lights Estate in Palmas Del Mar, Humacao, PR, will surrender his DEA license and will be excluded from participating in SSA case assessments, Medicare, Medicaid and all other federal health care benefit programs.
This case was jointly investigated by the Social Security Administration Office of the Inspector General, New York Field Division, the Drug Enforcement Administration and the Puerto Rico Police Bureau, with assistance from the Federal Bureau of Investigation and the Office of the Inspector General – Health and Human Services.
On August of 2016, a Federal Grand Jury in the District of Puerto Rico returned a 16-count indictment charging Dr. Americo Oms-Rivera, his secretary Mayte González Muñoz, and Francisco Cabrera Alvarado, a former Social Security Administration (SSA) employee, for fraud in the application process for SSA disability insurance benefits in Puerto Rico. González-Muñoz and Cabrera Alvarado plead guilty on March of 2017. As part of this scheme, Oms-Rivera admitted having backdated medical records of patients applying for disability insurance benefits by creating fictitious medical appointments that never took place. This was done to create the appearance of a longer history of medical treatment and for the purpose of deceiving the SSA into approving disability insurance benefits.
The SSA is responsible for the implementation of the Disability Insurance Benefits Program. The SSA provides monetary benefits to workers with severe, long-term disabilities, who have worked in SSA covered employment for a required length of time. Spouses and dependent children of disabled workers may also be eligible to receive benefits. Fraud schemes, such as the one perpetrated in this case, compromises the SSA’s limited funding and its ability to reach those in need of benefits.
“This defendant abused the trust placed in him as a professional for personal gain. We thank our law enforcement partners for their outstanding efforts and steadfast commitment to this case,” said U.S. Attorney Muldrow.
“This sentence reflects years of work by our investigators, and the U.S. Attorney’s Office, to stop this scheme to defraud taxpayers, and hold accountable those responsible,” said Inspector General Ennis. “We will continue to uphold the integrity of SSA’s disability programs by aggressively pursuing facilitators in the claims process who abuse the trust placed in them.”
Special Assistant United States Attorney Vanessa D. Bonano-Rodríguez from the Social Security Administration was in charge of the prosecution of the case. This case was investigated by the Social Security Administration Office of the Inspector General, New York Field Division, under the supervision of Special Agent-in-Charge John Grasso, jointly with the Drug Enforcement Administration and the Puerto Rico Police Bureau. The Federal Bureau of Investigation and the Office of Inspector General Health and Human Services also assisted during the investigation.
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Three Individuals Indicted for Stealing an ATM with over $20,000Read the Press Release
SAN JUAN, Puerto Rico – On February 3, 2021, a federal grand jury returned a one-count indictment charging Oscar Valderrama-Albaladejo, Juan Tyler López Gerraughty, and Alex Manuel López Felicie with bank larceny in connection with stealing an ATM containing over $20,000, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation is in charge of the investigation of the case.
On January 9, 2021, at approximately 3:40 AM, defendants broke into a Walgreens pharmacy and took an automated teller machine. Defendants placed the ATM on the back of a pickup truck before driving away. Officers of the Puerto Rico Police Bureau saw the suspicious-looking pickup truck and followed it. At one point, the truck reduced speed and fired at the police officer’s car. Police officers returned fire and eventually arrested the suspects.
Assistant U.S. Attorney Juan Carlos Reyes-Ramos of the Violent Crimes and National Security Section is in charge of the prosecution of the case. If convicted, the defendants face up to 10 years in prison.
An indictment contains only charges and is not evidence of guilt. A defendant is presumed to be innocent unless and until proven guilty.
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Inmates Indicted for Assaulting an Officer at the Metropolitan Detention CenterRead the Press Release
SAN JUAN, Puerto Rico – On February 3, 2021, a federal grand jury returned a one-count indictment charging Héctor Maldonado Maldonado and Miguel Santana Avilés with assaulting a federal officer, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation (FBI) with the collaboration of the Bureau of Prisons (BOP) are in charge of the investigation of the case.
On August 20, 2020, a BOP officer at the Metropolitan Detention Center (MDC) in Guaynabo was conducting the daily lock-down procedure and inmate count. The officer found that inmate Maldonado was not in his assigned cell. Instead, the officer saw inmate Santana alone in the cell. The officer ordered Santana to exit. At this point, Maldonado rushed to the cell and began yelling at the officer, striking him in the face with his fist. Santana then grabbed the officer from behind in a bear hug and pinned his arms to his side. Maldonado put the officer in a headlock and continued to forcefully strike him in the face and head. The officer was able to activate his body alarm, and other officers intervened. The officer suffered bodily injuries, including multiple contusions to his face, ear, head and neck.
Assistant U.S. Attorney Luis A. Valentin of the Violent Crimes and National Security Section is in charge of the prosecution of the case. If convicted, the defendant faces up to 20 years in prison.
An indictment contains only charges and is not evidence of guilt. The defendant is presumed to be innocent unless and until proven guilty.
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Puerto Rico U.S. Attorney’s Office and IRS-Criminal Investigation Warn Taxpayers About New Wave of Covid-19 Scams as Second Round of Economic Impact Payments Is DeliveredRead the Press Release
SAN JUAN, PUERTO RICO-- U.S. Attorney W. Stephen Muldrow and Tyler R. Hatcher, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, made the announcement today in an effort to prevent taxpayers from falling victim to criminals.
In the last several months, IRS-CI has seen a variety of Economic Impact Payment (EIP) scams and other financial schemes designed to steal money and personal information from taxpayers. Criminals are taking advantage of the second round of Economic Impact Payments – as well as the approaching filing season – to trick honest taxpayers out of their hard-earned money.
“As the second round of economic impact payments are delivered, we continue to provide guidance to taxpayers about tax and COVID-19 related scams. We remain vigilant with our law enforcement partners to investigate and bring to justice those who exploit the ongoing public health crisis in order to enrich themselves. I urge citizens to remain alert and to be skeptical of any telephone calls, e-mails, or websites that request personal information or banking information, while promising money or services that seem too good to be true,” said U.S. Attorney W. Stephen Muldrow.
Tyler R. Hatcher, Acting Special Agent in Charge of the IRS-CI Miami Field Office warned, “Economic relief efforts are meant to assist those in most need who have been affected by the COVID-19 pandemic. Criminals think these funds are an easy target to take advantage of innocent people. But we have other plans for those who try to prey on the public, and we are committed to hold them accountable for their criminal actions. Report any phone calls, emails, or text messages asking for your personal information or offering a deal that seems too good to be true.”
Some common COVID-19 scams include:
- Text messages asking taxpayers to disclose bank account information under the guise of receiving the $1,200 Economic Impact Payments.
- Phishing schemes using email, letters and social media messages with key words such as “Coronavirus,” “COVID-19,” and “stimulus” in varying ways. These communications are blasted to large numbers of people and aim to access personally identifying information and financial account information (including account numbers and passwords).
- The organized and unofficial sale of fake at-home COVID-19 test kits (as well as offers to sell fake cures, vaccines, pills, and professional medical advice regarding unproven COVID-19 treatments).
- Fake donation requests for individuals, groups and areas heavily affected by the disease.
- Bogus opportunities to invest in companies developing COVID-19 vaccines while promising that the “company” will dramatically increase in value as a result.
Although criminals are constantly changing their tactics, taxpayers can help protect themselves by acting as the first line of defense. The best way to avoid falling victim to a scam is knowing how the IRS communicates with taxpayers. The IRS does not send unsolicited texts or emails. The IRS does not call people with threats of jail or lawsuits, nor does it demand tax payments on gift cards.
IRS-CI continues investigating hundreds of COVID-19-related cases with law enforcement agencies domestically and abroad and educating taxpayers about scams.
COVID-19 scams should be reported to the National Center for Disaster Fraud (NCDF) Hotline at 1-866-720-5721 or submitted through the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation and prosecution of criminal conduct related to natural and man-made disasters and other emergencies.
Taxpayers can also report fraud or theft of their Economic Impact Payments to the Treasury Inspector General for Tax Administration (TIGTA). Reports can be made online at TIPS.TIGTA.GOV.
Taxpayers who receive unsolicited emails or social media attempts to gather information that appear to be from either the IRS or an organization closely linked to the IRS, should forward the message to [email protected]. Taxpayers are encouraged not to engage potential scammers online or on the phone.
To learn more about COVID-19 scams and other financial schemes visit IRS.gov. Official IRS information about COVID-19 and Economic Impact Payments can be found on the Coronavirus Tax Relief page, which is updated frequently.
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U.S. Attorney Muldrow’s Statement on the Murder of Two FBI Special Agents in the Line of DutyRead the Press Release
United States Attorney W. Stephen Muldrow released the following statement regarding the fatal shootings of FBI Special Agent Daniel Alfin and FBI Special Agent Laura Schwartzenberger, and the wounding of three other agents, as they executed a federal court-ordered search warrant in Sunrise, Florida:
“On behalf of the United States Attorney’s Office for the District of Puerto Rico, I join Acting Attorney General Monty Wilkinson, FBI Director Christopher Wray, and countless others in expressing our deepest condolences to the families and colleagues of these two fallen FBI special agents. We also pray for a swift and complete recovery for the wounded agents. Today’s senseless shooting is a stark and tragic reminder of the dangers faced by our brave men and women in the FBI and throughout law enforcement who dedicate themselves to making our communities safer. Their sacrifice will not be forgotten. May their memories be eternal.”
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Individual Indicted for Possession of A MachinegunRead the Press Release
SAN JUAN, Puerto Rico – On January 27, 2021, a federal grand jury returned a one-count indictment charging Nelson Grau-Cruz with possession of a machinegun, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with the collaboration of the San Juan Municipal Police (SJMP) are in charge of the investigation of the case.
On January 20, 2021, officers from the SJMP were conducting a preventive patrol in San Juan, P.R. and conducted a traffic stop on a Mitsubishi Lancer. The driver, later identified as Nelson Grau-Cruz, stopped the Lancer. During the traffic stop, the officer observed a black pistol magazine protruding from a bag in the car. After additional interactions that led police to understand that there was an illegal firearm in the car, the defendant was placed under arrest and the officers seized from the car one Glock pistol and six magazines. The firearm had a modification that allowed it to automatically shoot, without manual reloading, more than one shot by a single function of the trigger, thereby classifying it as a machinegun.
Assistant U.S. Attorney Luis A. Valentin and Jonathan L. Gottfried, Chief of the Violent Crimes and National Security Section, are in charge of the prosecution of the case. If convicted, the defendant faces up to 10 years in prison.
An indictment contains only charges and is not evidence of guilt. The defendant is presumed to be innocent unless and until proven guilty.
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Individual Under Domestic Violence Order Arrested and Charged with Federal Firearm ViolationRead the Press Release
SAN JUAN, Puerto Rico – On January 25, 2021, a United States Magistrate Judge authorized a criminal complaint against Héctor M. Morales-Hernández, charging him with possession of a firearm and ammunition by a person subject to a domestic violence protective order, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is in charge of the investigation of the case, with the collaboration of the Puerto Rico Police Bureau (PRPB).
According to the charging document, on January 23, 2021, the PRPB stopped a car in Carolina making an illegal U-turn and driven by Morales-Hernández. Agents stopped the car and perceived a strong marihuana odor, and observed one rifle round in the front passenger seat. A minor was sitting behind the front passenger seat. Also in the car was a Romarm/Cugir rifle, model Mini Draco, 7.62 caliber, loaded with 31 rounds of ammunition.
Upon investigation, the agents learned that Morales-Hernández is the subject of a domestic violence protective order issued by a Puerto Rico court. The terms of the protective order prohibit Morales-Hernández from possessing a firearm.
Assistant U.S. Attorneys Juan C. Reyes and Jonathan L. Gottfried, Chief of the Violent Crimes and National Security Section, are in charge of the prosecution of the case. If convicted, the defendant faces up to 10 years in prison.
This case is the result of the partnership for domestic violence gun prosecutions announced by the United States Department of Justice on September 30, 2020. This initiative combats domestic violence with the intent to prevent harm and loss of life before they occur. Working with federal, state, and local law enforcement and nonprofit entities, the U.S. Attorney’s Office is making the investigation and prosecution of federal domestic violence crimes a priority. In particular, we recognize the collaboration of the Puerto Rico Department of Justice, the Puerto Rico Police Bureau, and the Puerto Rico Courts Administration.
Criminal complaints contain only charges and are not evidence of guilt. Defendants are presumed to be innocent unless and until proven guilty.
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Former Media Producer Indicted on Charges of Extortion and Obstruction of JusticeRead the Press Release
A federal grand jury in the District of Puerto Rico returned an indictment Tuesday charging a former media producer with extortion and obstruction of justice during a federal investigation in San Juan, Puerto Rico.
Sixto Jorge Díaz Colón, 52, of San Juan, was charged with three counts of extortion and obstruction of justice related to his involvement in a scheme linked to the disclosure of Telegram chat messages during the summer of 2019, and his subsequent actions during the investigation of the allegations by the FBI.
According to the indictment, Díaz Colón attempted to extort a public official in the Government of Puerto Rico on June 20, 2019. Díaz Colón attempted to secure a $300,000 payment and other things of value from the official in exchange for the assurance that certain Telegram messages containing damaging information about various public officials in the government would not be disclosed publicly. When approached by the FBI on July 26, 2019, Díaz Colón is alleged to have deleted Telegram messages containing information about his involvement in the scheme, before surrendering his cellular telephone to the authorities.
“As alleged in the indictment, the defendant sought to extort a public official of the government of Puerto Rico for his own financial gain, and then compounded his crime by allegedly destroying evidence of his involvement in the scheme when approached by the FBI,” said Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division. “The Criminal Division is committed to preserving the public’s confidence in our government and protecting public and private citizens alike from the types of criminal exploitation posed by the defendant.”
“Defendant Sixto Jorge Díaz Colón threatened and attempted to extort government officials for $300,000 and the awarding of government contracts,” said Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “He threatened to use his influence as a member of the media and on behalf of two public relations firms to destroy the reputations of public officials if they didn’t comply with his requests. Make no mistake, the U.S. Attorney’s Office and our partner agencies will prosecute those who attempt to extort others and obstruct justice to the fullest extent of the law.”
“Public corruption has many faces… Most often the subject will be a public official who has used his/her position for personl gain,” said Rafael Riviere Vázquez, Special Agent in Charge of the FBI San Juan Field Office. “Sometimes, however, criminals will try to exploit the weaknesses of those who hold public office. This is also a form of public corruption and as any other form of corruption, it will not be tolerated. We have said this before and it merits repeating. If you are a victim or a witness to, or if you find yourself somehow involved in, a public corruption scheme, it will never be too late to do the right thing. We are here, we are doing our job and we want to hear from you.”
The case is being investigated by the FBI and is being prosecuted by Criminal Chief Timothy Henwood and Division Chief Myriam Fernández-González of the U.S. Attorney’s Office for the District of Puerto Rico and Trial Attorney Michael N. Lang of the Criminal Division’s Public Integrity Section (PIN). Former PIN Trial Attorney James Pearce also assisted in the investigation.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Media Producer Indicted on Charges of Extortion and Obstruction of JusticeRead the Press Release
WASHINGTON – A federal grand jury in the District of Puerto Rico returned an indictment Tuesday charging a former media producer with extortion and obstruction of justice during a federal investigation in San Juan, Puerto Rico.
Sixto Jorge Díaz Colón, 52, of San Juan, was charged with three counts of extortion and obstruction of justice related to his involvement in a scheme linked to the disclosure of Telegram chat messages during the summer of 2019, and his subsequent actions during the investigation of the allegations by the FBI.
According to the indictment, Díaz Colón attempted to extort a public official in the Government of Puerto Rico on June 20, 2019. Díaz Colón attempted to secure a $300,000 payment and other things of value from the official in exchange for the assurance that certain Telegram messages containing damaging information about various public officials in the government would not be disclosed publicly. When approached by the FBI on July 26, 2019, Díaz Colón is alleged to have deleted Telegram messages containing information about his involvement in the scheme, before surrendering his cellular telephone to the authorities.
“As alleged in the indictment, the defendant sought to extort a public official of the government of Puerto Rico for his own financial gain, and then compounded his crime by allegedly destroying evidence of his involvement in the scheme when approached by the FBI,” said Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division. “The Criminal Division is committed to preserving the public’s confidence in our government and protecting public and private citizens alike from the types of criminal exploitation posed by the defendant.”
“Defendant Sixto Jorge Díaz Colón threatened and attempted to extort government officials for $300,000 and the awarding of government contracts,” said Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “He threatened to use his influence as a member of the media and on behalf of two public relations firms to destroy the reputations of public officials if they didn’t comply with his requests. Make no mistake, the U.S. Attorney’s Office and our partner agencies will prosecute those who attempt to extort others and obstruct justice to the fullest extent of the law.”
“Public corruption has many faces… Most often the subject will be a public official who has used his/her position for personal gain,” said Rafael Riviere Vázquez, Special Agent in Charge of the FBI San Juan Field Office. “Sometimes, however, criminals will try to exploit the weaknesses of those who hold public office. This is also a form of public corruption and as any other form of corruption, it will not be tolerated. We have said this before and it merits repeating. If you are a victim or a witness to, or if you find yourself somehow involved in, a public corruption scheme, it will never be too late to do the right thing. We are here, we are doing our job and we want to hear from you.”
The case is being investigated by the FBI and is being prosecuted by Criminal Chief Timothy Henwood and Division Chief Myriam Fernández-González of the U.S. Attorney’s Office for the District of Puerto Rico and Trial Attorney Michael N. Lang of the Criminal Division’s Public Integrity Section (PIN). Former PIN Trial Attorney James Pearce also assisted in the investigation.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Three Individuals Indicted for Firearms TraffickingRead the Press Release
SAN JUAN, Puerto Rico – On January 20, 2021, a federal grand jury returned a six-count indictment charging Carlos Osorio-Pérez, Luz Damaris Pérez-Velázquez and Onyx Yerielle Olivera-Rivera in a conspiracy to obtain firearms in Florida and sell them in Puerto Rico, all without a license. Members of the conspiracy would mail firearms from Florida to Puerto Rico and send thousands of dollars from Puerto Rico to Florida.
United States Attorney for the District of Puerto Rico W. Stephen Muldrow made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives is in charge of the investigation of the case.
According to the indictment, the conspiracy has been ongoing since June 2019. In the past three months, Mr. Osorio Pérez purchased over twenty-five AR-15 type pistols in Florida. Three packages sent via Priority Mail on December 14 and 15, 2020 from Florida to Puerto Rico contained eleven firearms. Mr. Osorio-Pérez sent messages such as “Puedo dejarte los palos en 950” (I can give you the long guns for $950). Another message read: “Un duro necesita 3 cosas” “Dinero armamento y gente”; “Y somos algo necesario.” (A tough guy needs three things, money, weapons and people. We are needed).
Assistant U.S. Attorney Carlos R. Cardona and Jonathan L. Gottfried, Chief of the Violent Crimes and National Security Section, are in charge of the prosecution of the case. If convicted, the defendants face up to 10 years in prison for each firearms count.
An indictment contains only charges and is not evidence of guilt. Defendants are presumed to be innocent unless and until proven guilty.
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Police Officer Indicted for Theft of Firearms from Police Weapons Vault and Tampering with Multiple WitnessesRead the Press Release
SAN JUAN, Puerto Rico – On January 20, 2021, a federal grand jury returned an eight-count indictment charging William Cintrón Rivera, a.k.a. “El Kid”/“Kid” with the theft of 54 guns and thousands of rounds of ammunition, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. A federal grand jury further charged defendant Cintrón Rivera with tampering with multiple witnesses, by requesting that they provide false information to federal investigators. The Bureau of Alcohol, Tobacco, Firearms and Explosives is in charge of the investigation of the case.
According to the indictment, on July 17, 2019, in the District of Puerto Rico, defendant Cintrón Rivera stole 54 firearms from the Puerto Rico Police Bureau (PRPB), Guayama headquarters. At the time of the theft, defendant Cintrón Rivera was a police officer in the PRPB. In addition, the defendant is charged with the possession of six of the stolen firearms and thousands of rounds of ammunition.
In an effort to cover his crime, Cintrón Rivera attempted to intimidate and corruptly persuade M.T.A. and E.C.R. by requesting that they provide false information to federal investigators relevant to the theft, such as Cintrón Rivera’s whereabouts on the night of the crime.
Subsequently, on December 12, 2020, Cintrón Rivera also attempted to intimidate and corruptly persuade G.A.C. by requesting that she falsely provide information to federal investigators regarding (a) the nature and duration of their relationship; (b) Cintrón Rivera’s whereabouts during the timeframe of the theft; (c) the identity of an alleged informant; and (d) communications involving Cintrón Rivera and G.A.C., including payment for an alleged cell phone.
Assistant U.S. Attorney Luis A. Valentin and Jonathan L. Gottfried, Chief of the Violent Crimes and National Security Section, are in charge of the prosecution of the case. If convicted, the defendant faces up to 10 years in prison for each firearms count, and 20 years for each witness-tampering count.
An indictment contains only charges and is not evidence of guilt. Defendants are presumed to be innocent unless and until proven guilty.
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Three Individuals Charged with Trafficking Migratory BirdsRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury charged three men with conspiracy to engage in the illicit trade of migratory birds; selling, offering to sell and bartering migratory birds (Migratory Bird Treaty Act); and wildlife trafficking (Lacey Act), announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The defendants were arrested on January 13, 2021 by agents from the U.S. Fish and Wildlife Service, Office of Law Enforcement and the Department of Natural and Environmental Resources.
The defendants and charges are the following:
- Carlos David Flores Ríos, a.k.a. “Carlos Flores Ríos” is facing one count of conspiracy; five counts for selling, offering to sell, and bartering migratory birds, specifically short-eared owls (Asio flammeus); and one count for wildlife trafficking.
- Edgardo Marín Candelaria is facing one count of conspiracy and one count for wildlife trafficking. Marín Candelaria sold two short-eared owls while knowing the owls had been taken in violation of the Migratory Bird Act.
- Misael Cruz Rivera is facing one count for selling, offering to sell, and bartering migratory birds, specifically an American kestrel (Falco sparverius).
According to the indictment, the purpose of the conspiracy was for defendants to unjustly enrich themselves through the trafficking, taking, trapping, sale, and barter of migratory birds. The defendants and co-conspirators captured and possessed migratory birds; illegally held them in temporary housing; offered the birds for sale on private internet chat groups; sold the birds to local purchasers; negotiated the price of the birds, paid for, and received payments for the trafficking of migratory birds in Puerto Rico and elsewhere.
“The illegal trafficking of migratory birds represents a serious threat to our ecosystems,” said U.S. Attorney Muldrow. “I commend the U.S. Fish and Wildlife Service, Office of Law Enforcement and the Department of Natural and Environmental Resources for their investigation of this matter. The U.S. Attorney’s Office will continue to aggressively prosecute those individuals who engage in the illegal sale of protected wildlife.”
“The U.S. Fish and Wildlife Service Office of Law Enforcement actively pursues those who seek to profit from the illegal commercial exploitation of our natural resources. These criminal activities harm imperiled species and fragile ecosystems throughout Puerto Rico and the Caribbean. We will continue to work with our partners to bring those who purposefully ignore environmental laws to justice,” said Aurelia Skipwith, Director of the U.S. Fish and Wildlife Service.
“The sellers and possible buyers of these animals know that the Federal Authorities together with the Department of Natural and Environmental Resources (DNER) carry out investigations on the possession and sale of these species. It is illegal, they represent a threat to flora and fauna in Puerto Rico and what is most worrying, they could even represent a danger to people’s lives. We urge citizens not to sponsor these illicit businesses, either by owning or buying them,” stated the Secretary of Natural and Environmental Resources, Rafael Machargo.
Assistant U.S. Attorney Carmen M. Marquez Marín is in charge of the prosecution of the case. If convicted, the defendants could face a maximum term of imprisonment of five years and a maximum fine of $250,000 for the conspiracy to engage in the illicit trade of migratory birds and each Lacey Act charge; and up to two years’ imprisonment and a maximum fine of up to $250,000.00 for each Migratory Birds Act charge.
Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
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Individual Indicted for Possession of Machinegun in Furtherance of A Drug Trafficking CrimeRead the Press Release
SAN JUAN, Puerto Rico – On January 14, 2021, a federal grand jury returned a four-count indictment charging Lorenzo Torres-Echevarría with firearms violations and drug trafficking, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Bureau of Alcohol, Tobacco, Firearms and Explosives is in charge of the investigation of the case.
According to the indictment, on January 10, 2021, in the District of Puerto Rico, defendant Torres-Echevarría knowingly possessed one Glock pistol, model 27, .40 caliber, modified to fire automatically more than one shot by a single pull of the trigger, in furtherance of a drug trafficking crime. The defendant is charged with possession with intent to distribute cocaine and marihuana.
Upon conviction of the offenses the defendant shall forfeit to the United States any firearms and ammunition involved in the commission of the offense, including, but not limited to: one Glock pistol, model 27, .40 caliber; seventy-four rounds of .40 caliber ammunition; eight rounds of .380 caliber ammunition; and one Glock magazine.
Assistant U.S. Attorney Marc Chattah is in charge of the prosecution of the case. If convicted of the 924(c) machine gun charge, the defendant faces a 30-year mandatory minimum sentence.
An indictment contains only charges and is not evidence of guilt. Defendants are presumed to be innocent unless and until proven guilty.
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Man Charged with Illegal Importation of over 50 Machinegun Conversion Devices from China to Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury returned a five-count indictment charging Lucas E. Izagas Figueroa with illegal importation of firearms, conspiracy to import and possess illegally imported firearms, illegal possession of machineguns, smuggling goods into the United States, and conspiracy to smuggle goods into the United States, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was in charge of the investigation.
According to the indictment, between June 2017 and November 2019, defendant Lucas E. Izagas Figueroa, aiding and abetting others, imported into the United States from China over 50 devices designed exclusively to convert a semi-automatic weapon into a machinegun. According to the indictment, the seller fraudulently described the items with names such as ‘Nylon Fiber Mag” and “Hardware Accessories.” In reality, those items were machinegun conversion devices with a Glock logo.
Assistant U.S. Attorneys Jeanette M. Collazo-Ortiz and Jonathan L. Gottfried, Chief of the Violent Crimes and National Security Section, are in charge of the prosecution of the case. If convicted, the defendant faces up to 20 years in prison.
An indictment contains only charges and is not evidence of guilt. Defendants are presumed to be innocent unless and until proven guilty.
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