U.S. Virgin Islands Pair Pleads Guilty To Tax Fraud Scheme: USAO

CHRISTIANSTED — United States Attorney Gretchen C.F. Shappert announced today that Nisha Brathwaite, 38, and Darlene Thompson, 37, both from the Virgin Islands and living on the mainland United States pled guilty on January 21, 2020 and January 24, 2020, respectively, to conspiracy to defraud the United States. According to the plea agreement filed with … Continue reading U.S. Virgin Islands Pair Pleads Guilty To Tax Fraud Scheme: USAO