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 one thousand dollars of income tax refunds intended for other people to her and her mother. Phiona Henry, 34, was sentenced by U.S. District Court […]
Tag: Internal Revenue Service Criminal Investigations
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, authorities said. Thema Liverpool, 31, of St. Croix, pled guilty today to conspiracy to defraud the United States, U.S. Attorney Gretchen C.F. Shappert said. According […]