Tag: IRS Criminal Investigations

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 Alexander, 29, from the U.S. Virgin Islands pled guilty in U.S. District Court in Golden Rock to conspiracy to defraud the United States, U.S. Attorney […]

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 her admitted role in a tax fraud scheme. Indica Greenidge, 27, was sentenced before U.S. District Court Chief Judge Wilma A. Lewis to 12 months’ […]