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. Ponce Man Sentenced to 57 Months in Prison for Bank Fraud 02/13/2026 07:00 AM EST SAN JUAN, Puerto Rico – On February 12, 2026, United States District Court Judge María Antongiorgi Jordan sentenced Melvin E. Rivera-Oliveras to 57 months in prison and five years of supervised release, and restitution for his role in a bank fraud scheme involving fraudulent point of sales (POS) transactions. Rivera-Oliveras utilized a company called Rossy Sport Bar Panorámico, LLC to further the bank fraud scheme. Rossy Sport Bar Panorámico, LLC pleaded guilty and was sentenced on January 15, 2026.

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