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prima:Grand jury indicts eight women in scheme to funnel $619,923 in unemployment funds

The federal indictment points to a former employee of the Puerto Rico Department of Labor and Human Resources as a central figure in the scheme

December 20, 2025 - 10:12 PM

The defendants used false identification data, third party information and fraudulent details related to employment histories as part of a conspiracy. (Vanessa Serra Díaz)

A grand jury indicted eight women for participating in a fraud scheme to illegally obtain $619,923 in unemployment benefits from the Department of Labor and Human Resources (DTRH).

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