12/19/2008 - FOUR POLICE OFFICERS ASSIGNED TO THE SPECIAL ARRESTS AND EXTRADITIONS DIVISION OF THE PUERTO RICO POLI CE DEPARTMENT INDICTED AND ARRESTED

12/18/2008 - FLORIDA MAN INDICTED FOR POSSESSING AND TRANSPORTING CHILD PORNOGRAPHY

12/04/2008 - PUERTO RICO POLITICAL CONSULTANT PLEADS GUILTY TO MONEY LAUNDERING CONSPIRACY

11/17/2008 - JOSE FIGUEROA-SANCHA, FBI-SAN JUAN ASAC, NOMINATED AS POLICE OF PUERTO RICO SUPERINTENDENT

10/31/2008 - OBEL CRUZ PÉREZ ARRESTED FOR KIDNAPPING OF LUIS FELIPE BELLO JAVIER

10/30/2008 - UNITED STATES ATTORNEY CREATES TASK FORCE FOR NOVEMBER 4, 2008 ELECTION

10/29/2008 - VIRGIN ISLANDS GOVERNMENT OFFICIAL SENTENCED IN $1.4 MILLION BRIBERY AND KICKBACK SCHEME

10/09/2008 - ELVIN CAMACHO-VÉLEZ PLEADS GUILTY TO VIOLATIONS OF PROGRAM FRAUD AND EXTORTION STATUTES

10/02/2008 - PUERTO RICO COMMONWEALTH SENATOR AND POLITICAL AIDE INDICTED FOR HONEST SERVICES FRAUD, EXTORTION, BRIBERY, AND MONEY LAUNDERING

10/01/2008 - APPROXIMATELY 1,930 KILOGRAMS OF COCAINE WITH A STREET VALUE OF $58 MILLION SEIZED IN A CARIBBEAN CORRIDOR OPERATION

09/26/2008 - TWO BROTHERS, ONE OF THEM AN ATTORNEY, INDICTED FOR SECURITIES, WIRE AND BANK FRAUD, MONEY LAUNDERING CONSPIRACY AND CRIMINAL FORFEITURE

9/16/2008 - THREE POLICE OFFICERS INDICTED FOR CIVIL RIGHTS AND OBSTRUCTION CHARGES IN PUERTO RICO

08/19/2008 - PUERTO RICO GOVERNOR, SENIOR AIDE AND FORMER CAMPAIGN DIRECTOR INDICTED ON WIRE FRAUD AND MONEY LAUNDERING CHARGES

08/19/2008 - TWO FORMER BANCO POPULAR EMPLOYEES PLEAD GUILTY TO BANK FRAUD

08/14/2008 - TWO VIRGIN ISLANDS COMMISSIONERS SENTENCED IN $1.4 MILLION BRIBERY AND KICKBACK SCHEME

08/13/2008 - JOSÉ L. CARABALLO FIGUEROA INDICTED AND ARRESTED FOR EMBEZZLEMENT OF UNION FUNDS

07/24/2008 - ST. CROIX MAN GUILTY OF DISTRIBUTING CRACK COCAINE

07/09/2008 - SIX SAN JUAN MUNICIPAL POLICE DEPARTMENT OFFICERS INDICTED FOR FEDERAL CIVIL RIGHTS VIOLATIONS IN THE DEATH OF A PUERTO RICAN MAN

06/13/2008 -111 MEMBERS OF A DRUG TRAFFICKING AND FIREARMS ORGANIZATION INDICTED BY THE PONCE STRIKE FORCE

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

03/19/2008 -  POLICE OFFICER AND 3 OTHERS ARRESTED FOR CONSPIRING TO POSSESS WITH INTENT TO DISTRIBUTE 200 KILOS OF COCAINE AND PROVIDING SECURITY TO DRUG TRAFFICKERS

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