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Hacienda Employee and Business Owner Plead Guilty to Wire Fraud Conspiracy Involving Loss Over $650,000
U.S. Department of Justice Press
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이 매체는 공공·자유 라이선스로 본문을 직접 표시합니다.SAN JUAN, Puerto Rico – On July 20, 2026, Harry E.
Mueriel-Falero, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRDT”) employee pleaded guilty to his intentional participating in a wire fraud conspiracy involving the loss of approximately $665,693 in Puerto Rico tax revenue, in violation of 18 U.S.C. § 1349.
Business owner Gabrielle López-Berríos, pleaded guilty to participating in the same wire fraud conspiracy and a conspiracy to bribe a separate Hacienda employee, in violation of 18 U.S.C. § 666.
The defendants were indicted on October 23, 2025, and arrested on October 29, 2025.
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