Federal Bureau of Investigation San Juan Field Division

2009


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	06/30/2009 CARIBBEAN CORRIDOR STRIKE FORCE SEIZES APPROXIMATELY $8.5 MILLION IN CASH, ARRESTS FOUR COLOMBIANS 06/12/2009 MEMBERS OF A DRUG TRAFFICKING AND FIREARMS ORGANIZATION INDICTED BY THE SAN JUAN STRIKE FORCE 05/22/2009 FIVE DEFENDANTS SENTENCED IN PUERTO RICO CORRUPTION CASE 05/05/2009 - BANK FRAUD AND MONEY LAUNDERING CONVICTIONS 04/17/2009 - FBI AND POLICE OF PUERTO RICO RECOVER STOLEN CARGO CONTAINER 04/16/2009 PLASTIC SURGEON EDGARDO COLÓN LEDÉE AND HIS SISTER, ATTORNEY ASTRID COLÓN LEDÉE, INDICTED AND ARRESTED 04/07/2009 FBI FUGITIVE WANTED IN WISCONSIN ARRESTED 04/01/2009 INDIVIDUAL ARRESTED FOR INTERFERENCE WITH A FLIGHT CREW 03/31/2009 EIGHT INDIVIDUALS INDICTED AND ARRESTED FOR IDENTITY THEFT 03/24/2009 PUERTO RICO POLITICAL CONSULTANT SENTENCED TO THREE MONTHS IN PRISON AND THREE MONTHS OF HOME DETENTION 02/27/2009 FOUR INDIVIDUALS INDICTED AND ARRESTED FOR $1.4 MILLION MEDICARE FRAUD SCHEME 02/25/2009 - ARREST OF FUGITIVE, NORBERTO JIMENEZ-RODRIGUEZ IN NASHVILLE, TENNESSEE 02/13/2009 - FOUR POLICE OFFICERS INDICTED AND ARRESTED FOR CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE 01/21/2009 - PUERTO RICO SENATOR JORGE DE CASTRO FONT PLEADS GUILTY TO HONEST SERVICES WIRE FRAUD AND CONSPIRACY TO COMMIT EXTORTION

Inquiries by the press are handled by the Media Coordinator:Special Agent Harry Rodriguez
Media Coordinator
San Juan Division
P.O. Box 366269
San Juan , P.R. 00936Telephone: (787) 754-6000
Facsimile: (787) 759-1587
E-mail: Harry.Rodriguez@ic.fbi.gov

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