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Finance Clerk and Entrepreneur Plead Guilty for Fraud

Summary by nelpr.com
SAN JUAN – An employee of the Department of Finance and an entrepreneur pleaded guilty in the Federal Court for participating in an electronic fraud scheme that caused losses of approximately $665,693 to the Puerto Rico government by altering information on payrolls and contributory records, it was reported on Tuesday. Harry Mueriel-Falero admitted his participation in a conspiracy to commit electronic fraud, while Gabrielle López-Berrios pleade…
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SAN JUAN – An employee of the Department of Finance and an entrepreneur pleaded guilty in the Federal Court for participating in an electronic fraud scheme that caused losses of approximately $665,693 to the Puerto Rico government by altering information on payrolls and contributory records, it was reported on Tuesday. Harry Mueriel-Falero admitted his participation in a conspiracy to commit electronic fraud, while Gabrielle López-Berrios pleade…

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nelpr.com broke the news on Tuesday, July 21, 2026.
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