Month: March 2022

Source: United States Department of Justice News

SAN JUAN, PUERTO RICO – U.S. District Judge Francisco Besosa sentenced Ricardo Pérez-Delgado to a term of 480 months (40 years) in prison for his participation in a robbery resulting in the murder of Armando Rosado-Molina, a businessman who owned several gas stations and other commercial properties, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.

Source: United States Department of Justice News

SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to fraudulently obtained funds from the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. The case was investigated by the Federal Bureau of Investigation (FBI), the United States Department of Labor Office of Inspector General (USDOL-OIG), and the Puerto Rico Department of Treasury (Hacienda).

Source: United States Department of Justice News

DES MOINES, IA – On March 10, 2022, United States District Court Senior Judge James E. Gritzner sentenced Andrew Scott Scanlan, age 33, formerly of Newton, to 840 months in prison for two counts of Production of Child Pornography and one count of Offense by a Registered Sex Offender announced United States Attorney Richard D. Westphal. Scanlan pleaded guilty on November 4, 2021. Following completion of his prison term, Scanlan will be required to register as a sex offender and will be on supervised release for ten additional years.

Source: United States Department of Justice News

DAVENPORT, Iowa– A Moline, Illinois man, Jose Antonio Tapia, age 43, was sentenced yesterday to 72 months in prison for Felon in Possession of a Firearm. Tapia was ordered to serve three years of supervised release to follow his prison term and immediately pay $100 to the Crime Victims’ Fund.