IRS Criminal Investigation

05/27/2026 | Press release | Archived content

Investigative and prosecutorial results for the week of May 18 through May 22, 2026, as result of partnership with Homeland Security Task Force (HSTF)

Date: May 27, 2026

Contact: [email protected]

San Juan, PR - The United States Attorney's Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force ("HSTF") announce the following investigative and prosecutorial results for the week of May 18 through May 22, 2026. The HSTF is a permanent, interagency law enforcement task force created by executive order to combat transnational criminal organizations-including cartels, trafficking networks, and foreign terrorist organizations.

Indictments:

On May 20, 2026, a federal grand jury returned a two-count indictment charging Wadimir Ibáñez-Quiñones and Christian Rivera-Cardona with conspiracy to distribute cocaine and possession with the intent to distribute cocaine. According to court documents, in May 2026, the defendants knowingly and intentionally conspired with each other and others to distribute and possess with intent to distribute five kilograms or more of cocaine. Assistant United States Attorney (AUSA) Lani E. Lear is in charge of the prosecution of the case.

Convictions through Guilty Pleas:

On May 19, 2026, Xavier Omar Maldonado-Negroni pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances in case 24-170 (RAM). According to the indictment, the defendant was charged with participating in a violent drug trafficking organization that operated principally in the Jardines de Sellés Public Housing Project in San Juan, Puerto Rico. Defendant's initial appearance in court was on May 22, 2024. The court set defendant's sentencing date for Aug. 19, 2026. AUSAs Joseph Russell and Andrés Orr are in charge of the prosecution of the case.

Sentencings:

On May 20, 2026, defendant Roberto Zorrilla-Caminero was sentenced by United States District Court Judge María Antongiorgi-Jordán to a term of imprisonment of 18 months and 1 year of supervised release for an illegal re-entry offense after being previously removed from the United States subsequent to a felony conviction. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on Oct. 30, 2025, in Criminal Case No. 25-452 (MAJ) and pleaded guilty on Feb. 25, 2026. AUSA Manuel Muñiz-Lorenzi is in charge of the prosecution of the case.

On May 20, 2026, Rey Ivan Freytes was sentenced by Chief Judge Raúl Arias-Mauxuach to 119 months and 18 days of imprisonment to be followed by 10 years of supervised release for his participation in a violent drug trafficking organization that operated principally in the Jardines de Sellés Public Housing Project in San Juan, Puerto Rico. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on May 8, 2024, in Criminal Case 24-170 (RAM), and pleaded guilty on Feb. 4, 2026. AUSAs Joseph Russell and Andrés Orr are in charge of the prosecution of the case.

On May 21, 2026, defendant Gelson Adrián De La Cruz-Nolberto was sentenced by Judge Aida M. Delgado-Colón to a term of imprisonment of 8 months and 1 year of supervised release for an illegal re-entry offense after being previously removed from the United States subsequent to a felony conviction. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on Nov. 18, 2025, in Criminal Case No. 25-482 (ADC) and pleaded guilty on March 12, 2026. AUSA Manuel Muñiz-Lorenzi is in charge of the prosecution of the case.

These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.

HSTF San Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney's Offices for the Districts of Puerto Rico and the U.S. Virgin Islands.

The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard - Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department.

IRS-CI is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. It is the only federal law enforcement agency with investigative jurisdiction over violations of the Internal Revenue Code. IRS-CI has 18 field offices located across the U.S. and maintains an international presence through attaché posts abroad.

IRS Criminal Investigation published this content on May 27, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 01, 2026 at 22:19 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]