8th USVI Woman Pleads Guilty In All-Female, Multi-Level Tax Fraud Scheme
CHRISTIANSTED — An eighth woman has pleaded guilty in an all-female, multi-level tax fraud scheme hatched in the territory, authorities said. Joanne Benjamin, 41, from the Virgin Islands pled guilty in federal court on March 11, 2021 to conspiracy to defraud the United States, U.S. Attorney Gretchen C.F. Shappert said today. According to the plea … Continue reading 8th USVI Woman Pleads Guilty In All-Female, Multi-Level Tax Fraud Scheme
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed