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

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…

John McCarthy July 6, 2020

At VIFreep Breaking News Crime News

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

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…

John McCarthy August 7, 2018