Federal Bureau of Investigation San Juan Field Division

2008


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	05/02/2008 - FOUR DOCTORS AND TWO OTHER INDIVIDUALS CHARGED IN A 27-COUNT INDICTMENT FOR MEDICARE FRAUD OF $922,882.00 05/01/2008 - ASHFORD AVENUE FIRST BANK ROBBER ARRESTED 04/29/2008 - 8 SUBJECTS FEDERALLY CHARGED AND ARRESTED IN EDUCATION PROGRAMS FRAUD SCHEME 04/02/2008 ARREST OF INDIVIDUAL FOR PELL GRANT PROGRAM FRAUD 03/27/2008 - GOVERNOR OF PUERTO RICO AND TWELVE OTHERS INDICTED FOR ELECTION RELATED CRIMES 03/08/2008 - OHANIO HARRIS SENTENCED 03/06/2008 - U.S. ATTORNEY’S OFFICE ANNOUNCES POINTS OF CONTACT TO REPORT POSSIBLE ELECTION FRAUD AND VOTING RIGHTS VIOLATIONS DURING MARCH 9, 2008 PRIMARIES 02/28/2008 - 28 INDIVIDUALS INDICTED FOR EXTORTION UNDER COLOR OF OFFICIAL RIGHT AND CONSPIRACY TO PROVIDE FALSE STATEMENTS TO PURCHASE FIREARMS 02/28/2008 - ARREST OF POLICE OF PUERTO RICO OFFICER 02/28/2008 - TWO VIRGIN ISLANDS COMMISSIONERS CONVICTED IN $1.4 MILLION BRIBERY AND KICKBACK SCHEME 02/21/2008 - REQUEST FOR PUBLIC ASSISTANCE IN LOCATING AN FBI FUGITIVE 02/07/2008 - ARREST OF FUGITIVE AVELINO GONZALEZ-CLAUDIO 02/05/2008 - TWO ATTORNEYS INDICTED BY FEDERAL AUTHORITIES FOR CONSPIRACY TO TAMPER AND BRIBE A GOVERNMENT WITNESS 01/23/2008 - REQUEST FOR PUBLIC ASSISTANCE IN LOCATING FBI FUGITIVE WANTED FOR MURDER 01/16/2008 - REQUEST FOR PUBLIC ASSISTANCE IN LOCATING FBI FUGITIVE WANTED FOR CHILD MOLESTATION

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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