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Federal Operation at the Treasury: Governor Assures There Are More Officials Under Investigation

In a separate statement to the press, Governor Jenniffer González endorsed the federal operation that resulted in the arrest of twelve people and two public officials implicated in a fraud and bribery scheme against the Treasury Department, for…

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In a separate statement to the press, Governor Jenniffer González endorsed the federal operation that resulted in the arrest of twelve people and two public officials implicated in a fraud and bribery scheme against the Treasury Department, for…

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SAN JUAN – 26 people and corporations face federal charges of fraud against the Puerto Rico Department of Finance, federal prosecutor W. Stephen Muldrow said Wednesday. “In order to defraud the Department of Finance for more than 3.5 million dollars. From November 2021 to April 2025, Treasury officials Javier Relta-Lebron and Harry Muriel-Falero received payments in exchange for submitting false contributory records to the Treasury in order to e…

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El Vocero de Puerto Rico broke the news in on Wednesday, October 29, 2025.
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