Entity record
Juan Carlos Cruz-HernándezPerson
Juan Carlos Cruz-Hernández is sought by U.S. Department of Justice for alleged conspiracy to commit bribery concerning a program receiving federal funds, per the DOJ Enforcement Defendants (observed on 2026-02-24). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for conspiracy to commit bribery concerning a program receiving federal funds in the District of Puerto Rico.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- District of Puerto Rico
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Juan Carlos Cruz-Hernández was sentenced in the District of Puerto Rico for conspiracy to commit bribery concerning a program receiving federal funds; federal program bribery; conspiracy to commit wire fraud deprivation of honest services of a public official; wire fraud deprivation of honest services (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-pr/pr/individual-sentenced-24-months-prison-his-participation-bribery-scheme-eliminate-puerto
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Juan Carlos Cruz-Hernández. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/people/juan-carlos-cruz-hernandez-nk9e3a24a2/
Machine-readable export (FTM + lineage): /data/entities/9e.json (record key nk9e3a24a2)