Category: U.S. Department of Justice

RUNNING ON EMPTY: Contractors Say Haven’t Been Paid Under Ken Mapp Up To $60 Million Dollars

CHARLOTTE AMALIE — After back-to-back Category 5 hurricanes blew through the U.S. Virgin Islands in fall 2017, Russell Bryan joined thousands of Americans who rushed to “chase dreams and promises” of big paychecks from the federal reconstruction effort. A contracting firm said his crew would split about $50,000 for their work on 89 properties. So […]

Natasha Natile France Fights To Keep USAO From Using Smartphone Images of Her With Illegal Assault Rifles

CHARLOTTE AMALIE — A woman charged with helping to illegally import firearms into the territory is fighting to have a judge suppress key evidence in the case, including incriminating photos taken from her cell phone, U.S. District Court documents indicate. Natasha Natile France was charged in December with three counts of mailing forbidden firearms, and […]

USAO: St. Kitts National Allegedly Used Another Woman’s ID To Get A V.I. Driver’s License

CHARLOTTE AMALIE — A woman from St. Kitts and Nevis is facing a possible 10-year prison sentence after attempting to use another woman’s identification documents to obtain a local driver’s license, documents filed in U.S. District Court indicate. Kyla Herbert was arrested Thursday and charged with fraud and misuse of visas, permits, and other documents, […]

Nathaniel Thomas Jr. Faces Five Additional Years In Prison For Escape Last Year

CHRISTIANSTED – A St. Croix man admitted in federal court today that he willfully escaped from local custody and could have five additional years tacked onto the 23 years in prison he is already serving. Nathaniel “Jahreek” Thomas, Jr., 29, of St. Croix, pleaded guilty before U.S. Magistrate Judge George Cannon, Jr. to escape from […]

CASH ON THE BARRELHEAD How 2 Barrels of Paint And A Bag From A Lipton Ice Tea Container Are Worth $394K

SAN JUAN — Last week was a bad week for somebody or several somebodies in the Dominican Republic awaiting cash from Puerto Rico. On March 11, a car being ferried by the M/V Maestro Universe from Port of San Juan to Santo Domingo had two green 55-gallon barrels in it. The barrels seemed “excessively heavy” […]

St. Croix Bartender Gets 1.5 Years In Prison For Bringing 10 Pounds of Marijuana On American Airlines Flight

CHRISTIANSTED – A well-known St. Croix bartender was given 1.5 years in prison Thursday by a federal judge for bringing about 10 pounds of marijuana on a commercial flight. Gibbs Bully, 52, of Christiansted, was sentenced in U.S. District Count on one count of possession of marijuana with intent to distribute, U.S. Attorney Gretchen C.F. […]

Dominican Republic Man Who Sneaked Back In To Territory Nine Months After Deportation Gets 1.5 Years

CHARLOTTE AMALIE — A Dominican Republic national who returned to the territory nine months after he was deported from the United States — gets to stay another 1.5 years here — in prison United States Attorney Gretchen C.F. Shappert announced today that Jose Alfredo Rondon Castro, 40, of the Dominican Republic, was sentenced to 18 […]

Florida Woman Who Stole Funds From National Park Service In St. John Gets Less Than Two Years In Prison

CHARLOTTE AMALIE – A Florida businesswoman was given 1.83 years in prison today for stealing National Park Service funds. Adrian L. Foster, 50, of Miami, was sentenced today as a result of her conviction for making a false statement to a federal agency, United States Attorney Gretchen C.F. Shappert said. U.S. District Court Judge Curtis […]

Two Dominicans Face 10 Years In Prison After Guilty Pleas To Trafficking 2,204 Pounds of Cocaine Here

CHARLOTTE AMALIE – Two of three Dominican Republic nationals admitted in federal court to their roles in bringing 2,204 pounds of cocaine to the region. Edwin Vargas, 31, and Lennin Cornelio-Perez, 32, each of Santo Domingo, pled guilty to conspiracy to possess a controlled substance on board a vessel subject to the jurisdiction of the […]

St. Croix’s Daniel Carino Who Shot Man In Front Of His Son At Garbage Dump Gets 30 Years In Prison

CHRISTIANSTED – A St. Croix man was given 30 years in prison by a federal judge today for attempted murder and gun crimes, authorities said. Daniel Carino, 37, of Estate Whim, was sentenced to ten years of incarceration for possession of a firearm during a crime of violence and to a consecutive sentence of twenty […]