Category: U.S. Department of Justice

VIPD: Venezuelan Woman Arrested On Domestic Violence Charges Could Have Immigration Problems, Too

CHARLOTTE AMALIE — A South American woman is accused of attacking her boyfriend by scratching, punching and throwing stones at him — but domestic violence charges might be the least of her troubles. Rocio Esmeralda Cortez Medina, 25, of Venezuela was arrested at her place of employment in Mariendahl at 9:30 p.m. Saturday and charged […]

Alleged Contant Shooter Charged With Resisting Arrest By Federal Agents

CHARLOTTE AMALIE — A St. Thomas man was in federal court for a detention hearing after allegedly resisting arrest by peace officers. Amijah Charles, 36, of Mariendahl, appeared before U.S. Magistrate Judge Ruth Miller after his arrest on Friday by federal agents for “assaulting and threatening federal officers,” U.S. Attorney Gretchen C.F. Shappert said. The […]

St. Croix’s Dequan Forde Admits To Smuggling 20 Pounds of Marijuana From MIA To STX

CHRISTIANSTED — A St. Croix man admitted in federal court on Thursday that he smuggled nearly 20 pounds of marijuana from Miami to Frederiksted last year. Dequan Forde, 21, pled guilty in U.S. District Court to one federal count of possession of marijuana with intent to distribute, U.S. Attorney Gretchen C.F. Shappert said. The offense […]

WAPA Admits Employee Was Duped By Simplistic Phishing Email Costing It $2.17 Million

CHARLOTTE AMALIE — The Virgin Islands Water and Power Authority admitted that one of its employees was fooled by an Internet phishing scheme that cost the quasi-government authority more than $2 million. On two occasions in 2018, WAPA said it was the victim of “a Business Email Compromise (BEC), an instance where a fictitious email […]

New York Fugitive Arrested At Cyril E. King Airport on Bank Fraud, Theft Charges

CHARLOTTE AMALIE — Carlos Iglesias, alias “Abraham Reyes,” 39, was detained today by U.S. Magistrate Ruth Miller, and committed to the custody of the U.S. Marshals Service pending his extradition to Rhode Island for bank fraud and identity theft charges, U.S. Attorney Gretchen C.F. Shappert said. On Thursday, Iglesias was taken into custody by U.S. Homeland […]

USAO: St. Croix’s Karime Williams Arrested With Glock Machine Pistol On St. Thomas

CHARLOTTE AMALIE — A St. Croix man appeared in federal court in St. Thomas after being arrested with a Glock machine pistol last week, authorities said. Karime Williams, 36, appeared today before U.S. Magistrate Judge Ruth Miller for a preliminary and detention hearing after his arrest by U.S. Bureau of Alcohol Tobacco Firearms and Explosives agents […]

Carnival Cruise Line Wants Dismissal of U.S. Lawsuits Over Cuba Docks

HAVANA — Cruise line Carnival Corporation is asking a U.S. court to dismiss lawsuits that claim the company profited from confiscated Cuban property, the first such cases brought since the Trump administration made them possible this month. Two U.S. citizens who claim to hold titles to the Havana and Santiago de Cuba ports that were nationalized […]

Three Puerto Rico Senate Officials Charged In Corruption Scheme

SAN JUAN — Three officials with Puerto Rico’s Senate were arrested by FBI agents Thursday and later charged by the U.S. commonwealth’s federal prosecutor with alleged corruption for a case involving a scheme to defraud the legislature using “ghost employees.” Federal prosecutor Rosa Emilia Rodriguez said 18 charges were brought against Angel Figueroa Cruz, director […]

ATF Asks People On St. Croix If They Know Anyone Who Was Burned In A Fire Recently

CHRISTIANSTED — The U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is requesting any information regarding the early morning fire at the Stop & Save Food Market in St. Croix on April 30. The ATF is also interested in the May 8th fire at St. Croix Trading also in the Mount Welcome area of […]

Puerto Rico Man Charged With Contract Fraud Related To Courthouse, Coast Guard

CHARLOTTE AMALIE – Reinaldo Cruz Taura, president of Puerto Rico-based RCT Mechanical Engineering, was charged with providing kickbacks for federal government work in St. Croix and Puerto Rico, authorities said. The charges against Taura are in connection with federal government subcontracts to perform work on the federal building and courthouse in Estate Golden Rock, St. […]