Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Two Individuals Indicted And Arrested For Conspiracy To Commit Wire Fraud And Misuse Of Social Security Number 03/03/2020 12:00 AM EST SAN JUAN, P.R. – On February 27, 2020, a federal grand jury in the District of Puerto Rico returned an indictment against Gilberto J. Meléndez-Colón and Ángel M. Pagán-Vélez, charging them with conspiracy to commit wire fraud, and misuse of Social Security Number. Meléndez-Colón is also facing 11 counts of money laundering, announced United States Attorney W. Stephen Muldrow. The Social Security Administration, Office of the Inspector General ("SSA-OIG") and Homeland Security Investigations ("HSI") are in charge of the investigation.   |    You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy