U.S. Attorney’s Office Vermont – Virgin Islands Free Press

New York Man Gets Probation, $2.5 Million Fine After Multi-Million Dollar Kickback Scheme in USVI, PR

by John McCarthy
July 6, 2020July 6, 2020

MONTPELIER — A New York man who siphoned off money from three General Services Administration projects totaling $34.4 million in St. Croix, St. Thomas and Puerto Rico was sentenced to probation and a whopping $2.5…

East Indian Pleads Guilty To Taking $2.5 Million in Kickbacks In Virgin Islands and Puerto Rico

by John McCarthy
August 7, 2018June 11, 2019

RUTLAND, Vermont — A Florida man who worked as a project manager for a company that has done more than $200 million of dollars in energy efficiency work for the U.S. government pleaded guilty Monday to charges…