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Federal Bureau of Investigation (FBI)

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  • Federal Bureau of Investigation (FBI)
  • Page 16
Puerto Rico Man Who Paid Out $1.2 Million In Kickbacks Gets 8 Months, Home Prison
Posted inAt VIFreep Breaking News Crime News

Puerto Rico Man Who Paid Out $1.2 Million In Kickbacks Gets 8 Months, Home Prison

CHRISTIANSTED — Reinaldo Cruz Taura, president of Puerto Rico-based RCT Mechanical Engineering, was sentenced to eight months in prison and two years of home confinement for providing kickbacks in connection…
Posted by VI Free Press July 2, 2020
FBI Expects A Rise In Cryptocurrency Scams Due To The COVID-19 Pandemic
Posted inAt VIFreep Breaking News Business News

FBI Expects A Rise In Cryptocurrency Scams Due To The COVID-19 Pandemic

WASHINGTON — Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder it through the complex cryptocurrency ecosystem. People of all ages, including…
Posted by Bro Bot April 15, 2020
St. Thomas Man With 4 Pounds Of Ganja, Glock And $6,225 Gets 4 Months In Jail
Posted inAt VIFreep Breaking News Crime News

St. Thomas Man With 4 Pounds Of Ganja, Glock And $6,225 Gets 4 Months In Jail

CHARLOTTE AMALIE — A St. Thomas man who police caught red-handed with four pounds of marijuana, a Glock handgun and $6,226 cash got four months in prison from a federal…
Posted by John McCarthy March 21, 2020
WCSTX Bookkeeper Who ‘Cooked The Books’ In Her Favor … Gets 1 Year In Prison
Posted inAt VIFreep Breaking News Business News

WCSTX Bookkeeper Who ‘Cooked The Books’ In Her Favor … Gets 1 Year In Prison

CHRISTIANSTED — A former Women's Coalition of St. Croix bookkeeper has been sentenced in federal prison for stealing at least $83,510 from the non-profit organization, authorities said. Kira Lee Encarnacion,…
Posted by John McCarthy February 22, 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
Philippines Native Threatens To Harm Woman To Get Sex On Cruise Ship Bound For St. Thomas
Posted inAt VIFreep Breaking News Crime News

Philippines Native Threatens To Harm Woman To Get Sex On Cruise Ship Bound For St. Thomas

CHARLOTTE AMALIE — A man from the Philippines has been charged with threatening injury in order to induce sex from a woman, authorities said. United States Attorney Gretchen C.F. Shappert…
Posted by VI Free Press November 7, 2019
VIPD’s Dirty Cop Yomont King To Avoid Prison Term With Federal Guilty Plea
Posted inAt VIFreep Breaking News Crime News

VIPD’s Dirty Cop Yomont King To Avoid Prison Term With Federal Guilty Plea

CHARLOTTE AMALIE — Dirty cop Yomont King will avoid prison time as part of a plea bargain arrangement with federal authorities. King, a Virgin Islands Police Department officer, pleaded guilty…
Posted by John McCarthy November 7, 2019
Puerto Rico Subcontractor Pleads Guilty In $1.2 Million Federal Kickback Case
Posted inAt VIFreep Breaking News Business News

Puerto Rico Subcontractor Pleads Guilty In $1.2 Million Federal Kickback Case

CHRISTIANSTED — A Puerto Rican subcontractor has signed a plea deal with federal prosecutors that includes a possible three-year prison sentence and a promise to pay $1.2 million in restitution…
Posted by John McCarthy October 23, 2019
Conn. Lawyers Linked To Panama Papers Try To Stop Netflix Movie About The BVI
Posted inAt VIFreep Breaking News British Virgin Islands News

Conn. Lawyers Linked To Panama Papers Try To Stop Netflix Movie About The BVI

HARTFORD, Connecticut — Two lawyers linked to the so-called Panama Papers are asking a federal judge to stop Neflix’s upcoming release of “The Laundromat,” which they say defames them as…
Posted by VI Free Press October 17, 2019
Main Contractor Paid David Wikel $85K In Kickbacks On Federal Building Makeover
Posted inAt VIFreep Breaking News Business News

Main Contractor Paid David Wikel $85K In Kickbacks On Federal Building Makeover

CHARLOTTE AMALIE — A Florida contractor has accepted a plea deal with the federal government after admitting to getting money back in connection with government subcontract work on the U.S.…
Posted by John McCarthy October 16, 2019

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