On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …
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Puerto Rico
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Drug TraffickingDrugs
Four Men Arrested in Large Drug-Trafficking Operation with Ties to Puerto Rico
TAMPA, Fla. — Four men have been arrested and are facing serious charges in connection with a large drug-trafficking operation that has ties to Puerto Rico, officials revealed in a …
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Fake Financial Services ScamsFinancial
Tiffany Brown Convicted of Defrauding FEMA in $156M Contract Scheme
Atlanta, Ga. (AP) – Tiffany Brown, 45, has been convicted by a federal jury of defrauding the Federal Emergency Management Agency (FEMA) through a fraudulent $156 million contract to supply …