Posted onDecember 22, 2021December 23, 2021inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News, St. Thomas News, U.S. Department of Justice 2 USVI Women Must Pay Back $107K They Stole In Tax Fraud Scheme, Judge Says
Posted onDecember 2, 2021December 2, 2021inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News, U.S. Department of Justice St. Croix Woman Gets 1.5 Years In Prison For Stealing $83K In Tax Fraud Case
Posted onNovember 15, 2021November 15, 2021inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News, U.S. Department of Justice St. Croix Woman Who Chose Jury Trial Over Plea Deal Gets 4 Years For Tax Fraud
Posted onJune 15, 2021June 15, 2021inAt VIFreep, Breaking News, Crime News, National News, Police News, St. Croix News, U.S. Department of Justice St. Croix Woman Is Tenth Person Convicted In $400,000 Tax Fraud Scheme
Posted onMarch 31, 2021March 31, 2021inAt VIFreep, Breaking News, Business News, Crime News, Police News, St. Croix News, U.S. Department of Justice St. Croix Woman Gets Less Than 1 Year In Prison For Stealing $40K In Tax Refunds
Posted onMarch 29, 2021March 29, 2021inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News St. Croix Tax Fraudster Gets 1 Year In Prison For Stealing $65K In Tax Refunds
Posted onMarch 11, 2021March 11, 2021inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News, St. Thomas News, U.S. Department of Justice 8th USVI Woman Pleads Guilty In All-Female, Multi-Level Tax Fraud Scheme
Posted onJanuary 25, 2021January 25, 2021inAt VIFreep, Breaking News, Community Affairs, Consumer News, Crime News, Police News, St. Croix News, St. John News, St. Thomas News, U.S. Department of Justice USAO And IRS Warn Of New Wave of COVID-19 Scams Related To 2nd Round Of Stimulus Check Payments
Posted onDecember 7, 2020December 7, 2020inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News, St. Thomas News, U.S. Department of Justice 2 Who Stole At Least $50,000 In Fraudulent Income Tax Refund Scheme Get 1.75 Years In Prison
Posted onNovember 17, 2020February 26, 2021inAt VIFreep, Breaking News, Crime News, Police News, St. Croix News, U.S. Department of Justice 2nd U.S. Virgin Islands Woman Convicted in Federal Tax Fraud Scheme
