CHARLOTTE AMALIE — U.S. District Court Judge Robert Molloy sentenced former Virgin Islands Casino Control Commission Chairwoman Violet Anne Golden to two years in prison on Thursday for her role in stealing nearly $300,000 for luxury trips and extravagant shopping sprees — all paid for with taxpayer funds. The 24-month sentence includes time served, and […]
Tag: Internal Revenue Service (IRS) Criminal Investigations
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 pled guilty on January 21, 2020 and January 24, 2020, respectively, to conspiracy to defraud the United States. According to the plea agreement filed with […]