VerdictStats

Department of Justice

USA v. Cruz-Hernández

Convicted$32KRestitutionFiled: July 16, 2024

Juan Carlos Cruz-Hernández allegedly engaged in a bribery and wire fraud conspiracy and scheme to defraud the Puerto Rico Department of Transportation and Public Works (DTOP). Cruz-Hernández allegedly negotiated and made bribe payments to multiple public DTOP employees in exchange for official acts, including accessing information, obtaining duplicate documentation, and eliminating fines.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Parties

Defendants / Respondents
  • Juan Carlos Cruz-Hernández

Dates

Filed
July 16, 2024
Resolved
February 22, 2026

Case Details

Industry
Government
Penalty Type
Restitution