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Internal Revenue Service Criminal Investigations

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St. Croix Woman Who Stole $108,382 In Income Tax Refunds Gets Less Than 1 Year In Prison: USAO
Posted inAt VIFreep Breaking News Crime News

St. Croix Woman Who Stole $108,382 In Income Tax Refunds Gets Less Than 1 Year In Prison: USAO

CHRISTIANSTED — The daughter involved in a mother-and-daughter tax fraud scheme was sentenced to less than a year in federal prison on Wednesday for her role in diverting more than…
Posted by VI Free Press February 26, 2021
5th St. Croix Woman Pleads Guilty in Identity Theft Tax Fraud Scheme: USAO
Posted inAt VIFreep Breaking News Crime News

5th St. Croix Woman Pleads Guilty in Identity Theft Tax Fraud Scheme: USAO

CHRISTIANSTED — A fifth woman has admitted to her role in a scheme to file false tax returns, costing Virgin Islanders hundreds of thousands of dollars in lost tax refunds,…
Posted by John McCarthy November 18, 2019
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