PR-USAO Individual Voluntary Self-Disclosure Pilot Program

To encourage early voluntary self-disclosure of criminal conduct and to promote effective enforcement of criminal laws, the United States Attorney’s Office for the District of Puerto Rico (hereinafter the “PR-USAO”) will implement a pilot program applicable to circumstances where an individual discloses to the PR-USAO information regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity, or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.

The PR-USAO Individual Voluntary Self-Disclosure Policy can be found here: 

The PR-USAO Individual VSD Intake Form can be found here:

Contact Information
To self-disclose pursuant to this policy, please complete our PR-USAO VSD Intake Form to begin the process and email the form to: USAPR.VSD@usdoj.gov