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U.S. Department of Justice

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  • U.S. Department of Justice
  • Page 98
Barber Who Ordered 21 iPhones On Another’s Cell Phone Charged With Importing Stolen Goods
Posted inAt VIFreep Breaking News Crime News

Barber Who Ordered 21 iPhones On Another’s Cell Phone Charged With Importing Stolen Goods

CHARLOTTE AMALIE – The U.S. Attorney's Office in St. Thomas said today that Raphi Joseph has been arrested on a complaint charging him with transportation of stolen goods, U.S. Attorney…
Posted by John McCarthy May 22, 2019
USAO: Three South Americans and One Central American Smuggled 3,384 Pounds Of Cocaine By Sea
Posted inAt VIFreep Breaking News Crime News

USAO: Three South Americans and One Central American Smuggled 3,384 Pounds Of Cocaine By Sea

CHARLOTTE AMALIE — Three South Americans and one Central American were charged with smuggling 3,384 pounds of cocaine into the region, authorities said. Freddy Montano Paz, 29, Calixto Tumbaco, 41,…
Posted by John McCarthy May 20, 2019
USAO Hosts Organized Crime Drug Enforcement Task Force (OCDETF) Training
Posted inAt VIFreep Breaking News Crime News

USAO Hosts Organized Crime Drug Enforcement Task Force (OCDETF) Training

CHARLOTTE AMALIE — U.S. Attorney Gretchen C.F. Shappert said today that her office will be hosting a multi-district training this week, focusing on the investigation and prosecution of transnational organized…
Posted by VI Free Press May 20, 2019
Community Invited To Town Hall Meeting On Ins And Outs Of Marijuana Law Here
Posted inAt VIFreep Breaking News British Virgin Islands News

Community Invited To Town Hall Meeting On Ins And Outs Of Marijuana Law Here

FREDERIKSTED — The Virgin Islands Police Department's Grove Place Weed and Seed Program cordially invites you to participate in their “Get to Know the Law on Marijuana” panel discussion on May 30th at the Eulalie Rivera Elementary School auditorium from…
Posted by VI Free Press May 16, 2019
Former U.S. Attorney For U.S. Virgin Islands District Ronald Sharpe Becomes Partner In Jones Day Firm
Posted inAt VIFreep Breaking News Business News

Former U.S. Attorney For U.S. Virgin Islands District Ronald Sharpe Becomes Partner In Jones Day Firm

WASHINGTON —  The global law firm Jones Day announced that former U.S. Attorney Ronald W. Sharpe has joined the Firm's Washington Office as a partner in the Investigations & White Collar Practice.  Sharpe comes…
Posted by VI Free Press May 16, 2019
‘Drug Kingpin’ Who Sold Out People Under Him Receives Reduced Sentence From Feds
Posted inAt VIFreep Breaking News Crime News

‘Drug Kingpin’ Who Sold Out People Under Him Receives Reduced Sentence From Feds

CHRISTIANSTED — A "drug kingpin" who played ball with the feds in order to entrap the underlings in his crack cocaine operation received a reduced sentence in federal court on…
Posted by John McCarthy May 7, 2019
Puerto Rico Man Gets 10 Years In Prison For Bringing 191 Pounds Of Cocaine To St. Croix
Posted inAt VIFreep Breaking News Crime News

Puerto Rico Man Gets 10 Years In Prison For Bringing 191 Pounds Of Cocaine To St. Croix

CHRISTIANSTED – A Puerto Rico man who brought 191 pounds of cocaine to St. Croix by boat got a decade in prison from a federal judge on Monday. Visiting U.S.…
Posted by John McCarthy May 7, 2019
Former VING Acting Commander Faces 35 Years In Prison After Federal Fraud Conviction
Posted inAt VIFreep Breaking News Crime News

Former VING Acting Commander Faces 35 Years In Prison After Federal Fraud Conviction

CHRISTIANSTED — After a three-day trial, a former Virgin Islands National Guard major and acting commander was convicted of fraud charges in federal court on Thursday. Aesha Rivers, 43, of…
Posted by John McCarthy May 3, 2019
St. Croix Crack Cocaine Dealers Get Slap On Wrist From Visiting Federal Judge
Posted inAt VIFreep Breaking News Crime News

St. Croix Crack Cocaine Dealers Get Slap On Wrist From Visiting Federal Judge

CHRISTIANSTED – Two St. Croix men were handed relatively light sentences of two years and one year in prison by a visiting federal judge after being convicted of charges related…
Posted by John McCarthy May 3, 2019
Native of Mexico Deported From Texas in 2017 Will Be Deported From St. Croix
Posted inAt VIFreep Breaking News Crime News

Native of Mexico Deported From Texas in 2017 Will Be Deported From St. Croix

CHRISTIANSTED – Manuel Alberto Fuentes-Acosta, 46, a citizen of Mexico, was sentenced Thursday for re-entry of removed alien, U.S. Attorney Gretchen C.F. Shappert said. Visiting U.S. District Court Judge Anne…
Posted by John McCarthy May 3, 2019

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