Source: United States Department of Justice Criminal Division
SAN JUAN, Puerto Rico – On March 30, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Mario Guzmán with four counts of false statements, four counts of fraudulent claims against the United States, four counts of wire fraud, and four counts of theft of government property, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. This investigation was led by the Coast Guard Investigative Service, Southeast Region.