United States Attorney’s Office – U.S. Virgin Islands District

Georgia man indicted for $383,397 PPP fraud linked to St. Thomas greasy spoon

CHARLOTTE AMALIE — A federal grand jury has indicted Georgia resident Raynaldo Oquendo for his alleged role in submitting false payroll information for a downtown,

U.S. Inspectors General Meet In St. Thomas and Vow To Fight ‘Waste, Fraud, and Abuse’

March 30, 2023 John McCarthy At VIFreep, Breaking News, National News, St. Thomas News, U.S. Department of Justice

CHARLOTTE AMALIE — Dozens of federal Inspector General officials gathered in St. Thomas for the first Virgin Islands Office of Inspector General Spring Symposium recently.

Virgin Islands Assistant U.S. Attorney Receives Prestigious Justice Department Award

April 20, 2022 VI Free Press At VIFreep, Breaking News, Crime News, St. Thomas News, Territorial Affairs, U.S. Department of Justice

CHARLOTTE AMALIE — Assistant United States Attorney Adam F. Sleeper has been awarded an Attorney General’s Award by the United States Department of Justice for

January Is National Human Trafficking Prevention Month: USAO

January 12, 2022 John McCarthy At VIFreep, Breaking News, Humanitarian News, National News, Police News, U.S. Department of Justice

CHARLOTTE AMALIE — United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that January is Human Trafficking Prevention Month.