Four Individuals Arrested for Conspiracy to Commit Identity Theft, Wire Fraud, Bank Fraud, Social Security Misuse, Aggravated Identity Theft and Forced Labor

SAN JUAN, Puerto Rico – On June 10, 2026, a federal grand jury returned a 21-count indictment charging six individuals with conspiracy to commit identity theft, wire fraud, bank fraud, social security misuse, aggravated identity theft, and forced labor. The following agencies partnered with the U.S. Attorney’s Office to investigate the case and execute the arrests today: Social Security Administration, Office of the Inspector General (SSA-OIG), Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and U.S. Postal Inspection Service (USPIS), with the collaboration of the U.S. Department of State Diplomatic Security Service (DSS), the Tennessee Highway Patrol, and the United States Secret Service.