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VIPD Economic Crimes Unit (ECU)

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  • VIPD Economic Crimes Unit (ECU)
Serial fraudster Daliqua Moses finally captured on St. Thomas
Posted inBreaking News Crime News Police News

Serial fraudster Daliqua Moses finally captured on St. Thomas

CHARLOTTE AMALIE — A woman sought repeatedly by local police for check fraud and related crimes was finally apprehended on St. Thomas, authorities said. Daliqua Moses, 27, was arrested and…
Posted by John McCarthy October 30, 2025
Former employee accused of pocketing $5,000 from Home Depot
Posted inBreaking News Crime News Police News

Former employee accused of pocketing $5,000 from Home Depot

KINGSHILL — A former Home Depot employee has been arrested after she allegedly admitted to pocketing at least $5,000.00 from her cash register, authorities said. Melina Figueroa was arrested and…
Posted by John McCarthy October 24, 2025
Boston woman faces theft charge after $20,000 goes missing from Liberty VI
Posted inAt VIFreep Breaking News Crime News

Boston woman faces theft charge after $20,000 goes missing from Liberty VI

CHARLOTTE AMALIE — A Massachusetts woman is facing theft charges after being accused of stealing $20,000.00 from the telecommunications company she worked for in St. Thomas, authorities said. Khadijah R.…
Posted by John McCarthy October 23, 2025
Help cops find Rachel Losordo wanted for grand larceny in St. Thomas
Posted inBreaking News Crime News Police News

Help cops find Rachel Losordo wanted for grand larceny in St. Thomas

CHARLOTTE AMALIE — Police need your help to find a Massachusetts native wanted for theft in St. Thomas. Rachel Losordo, 37, of Boston, is currently being sought by the Virgin…
Posted by John McCarthy October 18, 2025
Former hardware store clerk charged with theft, VIPD says
Posted inBreaking News Crime News Police News

Former hardware store clerk charged with theft, VIPD says

CHRISTIANSTED — A former Gallows Bay Hardware employee is accused of conspiring with a manager to fraudulently cash some of the store's supply of gift cards. Alicia Caleb, 55, was…
Posted by John McCarthy October 8, 2025
Home Depot employee accused of stealing $2,321.15 from the store
Posted inBreaking News Crime News Police News

Home Depot employee accused of stealing $2,321.15 from the store

CHRISTIANSTED — A Home Depot employee on St. Croix is accused of stealing $2,321.15 from the Barren Spot store, authorities said. Stefanie Matthew, 25, was arrested and charged with grand…
Posted by John McCarthy September 10, 2025
St. Thomas woman accused of cashing fraudulent ARPA check
Posted inBreaking News Crime News Police News

St. Thomas woman accused of cashing fraudulent ARPA check

CHARLOTTE AMALIE — A 20-year-old woman faces charges for allegedly cashing a fraudulent ARPA check, authorities said. Jeannia S. Caleb, of St. Thomas, was arrested and charged with passing forged…
Posted by John McCarthy August 29, 2025
Andrea Hull-King faces fraud charge after elderly victim brings complaint
Posted inBreaking News Crime News Police News

Andrea Hull-King faces fraud charge after elderly victim brings complaint

FREDERIKSTED – On May 27, 2022, the Economic Crimes Unit initiated an investigation into an Obtaining Money by False Pretenses complaint filed by an elderly victim. The investigation uncovered that…
Posted by John McCarthy August 25, 2025
Vashti Iyantha Gumbs tried to cash 2 forged checks for $130,000, VIPD says
Posted inBreaking News Crime News Police News

Vashti Iyantha Gumbs tried to cash 2 forged checks for $130,000, VIPD says

CHARLOTTE AMALIE — Detectives with the Virgin Islands Police Department’s Economic Crime Unit arrested 23-year-old Vashti Iyantha Gumbs of Estate Thomas, St. Thomas, in connection with two separate incidents involving…
Posted by John McCarthy August 11, 2025
VIPD warns local businesses NOT to enter credit card numbers manually
Posted inBreaking News Business News Community Affairs

VIPD warns local businesses NOT to enter credit card numbers manually

FREDERIKSTED — The Virgin Islands Police Department Economic Crime Unit is urging all business owners and employees to avoid manually entering credit card numbers during transactions in the absence of…
Posted by John McCarthy August 5, 2025

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