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U.S. Department of Justice

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  • U.S. Department of Justice
  • Page 106
U.S. Virgin Islands Pair Pleads Guilty To Tax Fraud Scheme: USAO
Posted inAt VIFreep Breaking News Crime News

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…
Posted by John McCarthy January 30, 2020
BVI Native Charged With Destroying Cell Phone To Impede Investigation
Posted inAt VIFreep Breaking News British Virgin Islands News

BVI Native Charged With Destroying Cell Phone To Impede Investigation

CHARLOTTE AMALIE — Juwon Cordelle Potter, a citizen of the British Virgin Islands, was charged with destroying a record or tangible object with the intent to impede a federal investigation…
Posted by VI Free Press January 30, 2020
St. Croix Man Who Supplied 50 Pounds Of Cocaine To Airport Mule Faces 10 Years
Posted inAt VIFreep Breaking News Crime News

St. Croix Man Who Supplied 50 Pounds Of Cocaine To Airport Mule Faces 10 Years

CHARLOTTE AMALIE — A St. Croix man can expect a minimum 10-year prison term after admitting in federal court to supplying a drug mule with at least 50 pounds of…
Posted by John McCarthy January 24, 2020
USAO: St. Croix Felon Indicted On Illegal Gun Charges After November Shooting Incident
Posted inAt VIFreep Breaking News Crime News

USAO: St. Croix Felon Indicted On Illegal Gun Charges After November Shooting Incident

CHRISTIANSTED — A St. Croix man arrested by police for allegedly firing a gun near a La Grande Princesse nightclub in November has been indicted by the federal government on…
Posted by John McCarthy January 22, 2020
Colombian Native Found Guilty By Jury Of Smuggling 1,307 Pounds Of Marijuana
Posted inAt VIFreep Breaking News Caribbean News

Colombian Native Found Guilty By Jury Of Smuggling 1,307 Pounds Of Marijuana

CHARLOTTE AMALIE — The second of two men arrested for attempting to smuggle more than 1,307 pounds of marijuana by boat into the region has been found guilty, authorities said.…
Posted by John McCarthy January 22, 2020
Costa Rican Boat Captain Admits He Was Paid $60K To Bring 1,307 Pounds Of Marijuana
Posted inAt VIFreep Breaking News Caribbean News

Costa Rican Boat Captain Admits He Was Paid $60K To Bring 1,307 Pounds Of Marijuana

CHARLOTTE AMALIE — A native of Costa Rica admitted in federal court that he captained a vessel that tried to introduce at least 1,307 pounds of marijuana into the region,…
Posted by John McCarthy January 22, 2020
VIPD: California Woman Detained By Feds At Airport On Outstanding Warrant
Posted inAt VIFreep Breaking News Crime News

VIPD: California Woman Detained By Feds At Airport On Outstanding Warrant

CHARLOTTE AMALIE — A California resident was detained by federal officers for an outstanding warrant at the St. Thomas airport on Friday, authorities said. Raquel Antoinette Huff, 24, of Oakland,…
Posted by John McCarthy January 20, 2020
Culebra Boat Captain Gets Six Months In Prison, Loses His Boat For Smuggling Illegal Aliens
Posted inAt VIFreep Breaking News Crime News

Culebra Boat Captain Gets Six Months In Prison, Loses His Boat For Smuggling Illegal Aliens

CHARLOTTE AMALIE — A Puerto Rican boat captain was sentenced to a half year in prison and will lose his boat after he knowingly transporting illegal aliens for “commercial advantage…
Posted by John McCarthy January 18, 2020
Florida Contractor Gets 1.16 Years In Jail For Stealing $800,000 In Disaster Funds
Posted inAt VIFreep Breaking News Business News

Florida Contractor Gets 1.16 Years In Jail For Stealing $800,000 In Disaster Funds

CHARLOTTE AMALIE — The owner of a Puerto Rico-based construction company who fraudulently obtained about $800,000 in disaster relief funds intended to help the territory rebuild after the 2017 hurricanes…
Posted by John McCarthy January 18, 2020
USAO: Crime Lieutenants Showed Their Loyalty To Paul ‘Bogus’ Girard By Murdering His Rivals
Posted inAt VIFreep Breaking News Crime News

USAO: Crime Lieutenants Showed Their Loyalty To Paul ‘Bogus’ Girard By Murdering His Rivals

CHARLOTTE AMALIE — Federal court documents detail how a local rental car business allowed Paul "Bogus" Girard to launder ill-gotten money while crime lieutenants committed serial murders so the St.…
Posted by John McCarthy January 15, 2020

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