USAO - Puerto Rico

Husband And Wife Indicted And Arrested For Health Care Fraud SAN JUAN, Puerto Rico – On September 24, 2020, a Federal Grand Jury in the District of Puerto Rico returned two separate indictments charging Robert Crespo Zamora and Carmen J. Pagán Domínguez with health care fraud, aggravated identity,,,

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams SAN JUAN, PUERTO RICO – U.S. Attorney W. Stephen Muldrow and Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal,,,

Government Reaches One Million Dollar Settlement In Healthcare Fraud Matter SAN JUAN, Puerto Rico – On Wednesday, July 1, 2020, the U.S. District Court entered a civil Consent Judgment against defendants William J. Cruz and Medscan, P.S.C. whereby the defendants agreed to pay one million dollars to,,,

Three Individuals Indicted & Arrested For Health Care Fraud SAN JUAN, Puerto Rico – On June 17, 2020, a Federal Grand Jury in the District of Puerto Rico returned a 43-count indictment charging Sophia Piñeiro-Ruscalleda, Dr. Alice Ruscalleda-Lebrón and Juan José Ruscalleda, former officials of New,,,

Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud SAN JUAN, P.R. – After a twelve-day jury trial, Abel Nazario-Quiñones, senator and former mayor of the municipality of Yauco, Puerto Rico, was found guilty of 23 counts of false statements,,,