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Internal Revenue Service (IRS) Criminal Investigations

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U.S. Virgin Islands Pair Pleads Guilty To Tax Fraud Scheme: USAO
Posted inAt VIFreep Breaking News Crime News

U.S. Virgin Islands Pair Pleads Guilty To Tax Fraud Scheme: USAO

CHRISTIANSTED — United States Attorney Gretchen C.F. Shappert announced today that Nisha Brathwaite, 38, and Darlene Thompson, 37, both from the Virgin Islands and living on the mainland United States…
Posted by John McCarthy January 30, 2020

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