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IRS Criminal Investigations

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Woman Faces 10 Years In Prison After Admitting To Stealing $17K In Tax Refunds
Posted inAt VIFreep Breaking News Crime News

Woman Faces 10 Years In Prison After Admitting To Stealing $17K In Tax Refunds

CHRISTIANSTED — A woman who used fake IDs and filed multiple tax returns faces 10 years in prison after a guilty plea in federal court on Friday, authorities said. Nicolette…
Posted by VI Free Press May 17, 2021
Federal Judge Gives St. Croix’s Indica Greenidge One Year In Prison For Tax Fraud Scheme
Posted inAt VIFreep Breaking News Crime News

Federal Judge Gives St. Croix’s Indica Greenidge One Year In Prison For Tax Fraud Scheme

SENTENCED TO ONE YEAR: INDICA GREENIDGE [ad name="HTML-68"] [wpedon id="23995" align="left"] CHRISTIANSTED – A St. Croix woman was given one year in prison by a federal court on Wednesday for…
Posted by John McCarthy August 16, 2018
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