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IRS Criminal Investigations

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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

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SENTENCED TO ONE YEAR: INDICA GREENIDGE [ad name=”HTML-68″] 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

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CHARLOTTE AMALIE – A Virgin Islands grand jury, on January 12, 2017, returned a six-count indictment against Celeste P. Bermudez, 41, of Methuen, Massachusetts, charging her with theft of federal program funds, money laundering, and making and subscribing a false income tax return, U.S. Attorney Ronald Sharpe announced. Bermudez made

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At VIFreepBreaking NewsCrime NewsSt. Thomas News

 GUILTY PLEA: Kishma Weeks of St. Croix CHARLOTTE AMALIE – Three women pleaded guilty to money laundering related charges in connection with the Chow Mein marijuana smuggling case that spanned the 3,438 miles between Los Angeles and St. Thomas. Tamisha McBean, 32, of St. Thomas, pleaded guilty in federal court

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