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. Puerto Rico Department of Labor Employee and Seven Others Indicted in Public Corruption Unemployment Insurance Fraud Scheme 12/19/2025 07:00 AM EST SAN JUAN, P.R. – On December 17, 2025, a Federal Grand Jury in the District of Puerto Rico returned an indictment charging eight women with engaging in fraud scheme to obtain unemployment compensation from the Puerto Rico Department of Labor (PRDOL) totaling $619,923 and to make kickback payments to a public official, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The United States Department of Labor Office of Inspector General (USDOL-OIG) and the Federal Bureau of Investigation (FBI) are in charge of the investigation with the assistance of the Puerto Rico Police, the United States Postal Inspection Service (USPIS), the Department of Homeland Security Office of Inspector General (DHS-OIG), and the Puerto Rico Department of Treasury (Hacienda). The Puerto Rico Department of Labor initiated the referral to federal authorities. Hammond Man Sentenced to 27 Months in Prison 12/18/2025 07:00 AM EST

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