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U.S. Department of Justice

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  • Page 119
FEDERAL INDICTMENT: Dominican Man Fraudulently Claims To Have Lost 200 Items In Mail Worth $47K
Posted inAt VIFreep Breaking News Crime News

FEDERAL INDICTMENT: Dominican Man Fraudulently Claims To Have Lost 200 Items In Mail Worth $47K

CHARLOTTE AMALIE – A Dominican Republic native appeared in federal court in St. Thomas today to answer charges that he made fraudulent claims that he lost hundreds of items in…
Posted by John McCarthy February 21, 2018
MEMBER OF PARLIAMENT: British Virgin Islands’ and Anguilla’s ‘Financial Skulduggery’ Allows North Korea To Avoid U.S. Sanctions
Posted inAt VIFreep Breaking News British Virgin Islands News

MEMBER OF PARLIAMENT: British Virgin Islands’ and Anguilla’s ‘Financial Skulduggery’ Allows North Korea To Avoid U.S. Sanctions

[ad name="HTML-68"] [wpedon id="23995" align="left"] ROAD TOWN, Tortola -- A prominent British politician has accused Her Majesty's overseas territories of undermining the security services by helping North Korea dodge U.S.…
Posted by John McCarthy February 21, 2018
DEA and CBP’s AMO Team Up To Seize 25 Pounds of Cocaine Off Coast of Fajardo, Puerto Rico
Posted inAt VIFreep Breaking News Military News

DEA and CBP’s AMO Team Up To Seize 25 Pounds of Cocaine Off Coast of Fajardo, Puerto Rico

[ad name="HTML-68"] [wpedon id="23995" align="left"] SAN JUAN — U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) agents seized  25 pounds (11.4 kilos) of cocaine in a backpack concealed inside the…
Posted by John McCarthy February 20, 2018
Dominican National Arrested By Feds For Trying To Introduce Nearly Nine Pounds of Cocaine Into Territory
Posted inAt VIFreep Breaking News Crime News

Dominican National Arrested By Feds For Trying To Introduce Nearly Nine Pounds of Cocaine Into Territory

CHARLOTTE AMALIE – A native of the Dominican Republic was arrested on Monday on charges related to trying to smuggle nearly nine pounds of cocaine into the territory. Braulio Martinez,…
Posted by John McCarthy February 14, 2018
Dominican National Deported in 2014 Shows Up At St. Thomas Airport Again in 2018
Posted inAt VIFreep Breaking News Crime News

Dominican National Deported in 2014 Shows Up At St. Thomas Airport Again in 2018

[ad name="HTML-68"] [wpedon id="23995" align="left"] CHARLOTTE AMALIE – A native of the Dominican Republic was arrested on Saturday at the Cyril E. King International Airport and charged with trying to…
Posted by John McCarthy February 13, 2018
Dominican and Haitian Face Five Years In Prison For Picking Up 2.2 Pounds of Cocaine At Post Office
Posted inAt VIFreep Breaking News Crime News

Dominican and Haitian Face Five Years In Prison For Picking Up 2.2 Pounds of Cocaine At Post Office

[ad name="HTML-68"] [wpedon id="23995" align="left"] CHARLOTTE AMALIE – A native of the Dominican Republic and a native of Haiti were arrested on Monday on charges that they tried to smuggle…
Posted by John McCarthy February 13, 2018
St. Croix’s Tim Duncan Gets $7.5 Million Settlement From Financial Advisor Who Fleeced Him
Posted inAt VIFreep Breaking News Crime News

St. Croix’s Tim Duncan Gets $7.5 Million Settlement From Financial Advisor Who Fleeced Him

SAN ANTONIO --  Retired San Antonio Spurs star Tim Duncan has agreed to accept $7.5 million to settle his lawsuits against a former financial adviser he accused of bilking him out…
Posted by John McCarthy February 12, 2018
Dominican Native Gets 7.5 Years In Prison For Planning Shotgun Robbery of McDonald’s In St. Thomas … He’ll Be Out When He’s 26
Posted inAt VIFreep Breaking News Crime News

Dominican Native Gets 7.5 Years In Prison For Planning Shotgun Robbery of McDonald’s In St. Thomas … He’ll Be Out When He’s 26

CHARLOTTE AMALIE – A native of the Dominican Republic was given 7.5 years in federal prison for his role in the shotgun robbery of a fast food restaurant last year.…
Posted by John McCarthy February 9, 2018
Trinidad & Tobago Foreign Office Says Terror Attack ‘Likely’ During Carnival This Week
Posted inAt VIFreep Breaking News Business News

Trinidad & Tobago Foreign Office Says Terror Attack ‘Likely’ During Carnival This Week

PORT OF SPAIN -- Days ahead of the annual Carnival celebrations on the islands of Trinidad and Tobago, the Foreign Office has warned a terrorist attack on the Caribbean nation…
Posted by John McCarthy February 9, 2018
Federal Agents Seize 292 Pounds of Cocaine Off Coast of St. Thomas Headed To Puerto Rico
Posted inAt VIFreep Breaking News Caribbean News

Federal Agents Seize 292 Pounds of Cocaine Off Coast of St. Thomas Headed To Puerto Rico

CHARLOTTE AMALIE — U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) agents along with agents from the Federal Bureau of Investigation (FBI) seized 292 pounds (132 kilos) of cocaine…
Posted by VI Free Press February 8, 2018

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