CHARLOTTE AMALIE — United States Attorney Gretchen C.F. Shappert announced today that Lynell Hughes, 35, St. Croix, and Nicolette Alexander, 30, of St. Thomas, were
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St. Croix Woman Gets 1.5 Years In Prison For Stealing $83K In Tax Fraud Case
CHRISTIANSTED — A St. Croix woman was sentenced in Golden Rock today to 1.5 years in prison for her role in a complicated tax fraud
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St. Croix Woman Who Chose Jury Trial Over Plea Deal Gets 4 Years For Tax Fraud
FREDERIKSTED — A St. Croix woman convicted in a jury trial for her part in a complex tax fraud scheme was given 3.75 years in
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St. Croix Woman Is Tenth Person Convicted In $400,000 Tax Fraud Scheme
CHRISTIANSTED — A St. Croix woman accused of working with nine co-conspirators in a tax fraud scheme that scammed people across the territory out of about
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St. Croix Woman Gets Less Than 1 Year In Prison For Stealing $40K In Tax Refunds
CHRISTIANSTED — A St. Croix woman who stole more than $40,000 in other people’s U.S. Virgin Islands income tax refunds has been given a sentence
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St. Croix Tax Fraudster Gets 1 Year In Prison For Stealing $65K In Tax Refunds
CHRISTIANSTED — A St. Croix woman convicted of stealing at least $65,000 through a tax fraud scheme she concocted with nine others will serve one
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8th USVI Woman Pleads Guilty In All-Female, Multi-Level Tax Fraud Scheme
CHRISTIANSTED — An eighth woman has pleaded guilty in an all-female, multi-level tax fraud scheme hatched in the territory, authorities said. Joanne Benjamin, 41, from
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USAO And IRS Warn Of New Wave of COVID-19 Scams Related To 2nd Round Of Stimulus Check Payments
CHARLOTTE AMALIE — Gretchen C.F. Shappert, United States Attorney for the District of the Virgin Islands, and Tyler R. Hatcher, Acting Special Agent in Charge,
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2 Who Stole At Least $50,000 In Fraudulent Income Tax Refund Scheme Get 1.75 Years In Prison
CHARLOTTE AMALIE — Two St. Croix women were given 1.75 years in prison for stealing at least $50,000 in a fraudulent income tax refund scheme
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2nd U.S. Virgin Islands Woman Convicted in Federal Tax Fraud Scheme
CHRISTIANSTED — After a five-day trial, a federal jury today found Patricia Henry, 52, of St. Croix, guilty of conspiracy to defraud the United States,
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