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Tag: VIPD Economic Crimes Unit

Woman Voids Home Depot Purchases Then Gives Rebate To Herself To Pay Credit Cards

Posted on November 10, 2022

KINGSHILL — A former Home Depot employee who allegedly used store resources to pay off her private credit cards was arrested after a year-long investigation, authorities said. Wendy Roberts, 41, was arrested…

Donoe Truck Driver Who Stole Items From Self-Storage For Re-sale Re-Arrested

Posted on August 24, 2022

CHARLOTTE AMALIE — A Donoe truck driver who was arrested last year after allegedly stealing items from a self-storage business and re-selling them has been re-arrested on related charges, authorities said. Chandler…

Woman Who Stole 3 Checks And Cashed 2 of Them Arrested

Posted on August 21, 2022

CRUZ BAY —  A St. John woman who allegedly stole three checks and cashed two of them for $2,000 was charged with multiple crimes, authorities said. Daliqua Moses, 24, was arrested and…

Anson Gallaway Re-Arrested For Bilking Butler Bay Client Out Of $51,200: VIPD

Posted on July 8, 2022

CHARLOTTE AMALIE — A St. Thomas building contractor was re-arrested after police said he had defrauded yet another client — this one in Butler Bay on St. Croix — out of $51,200….

Building Contractor Arrested For Felony Theft and Defrauding Clients 

Posted on July 5, 2022

CHARLOTTE AMALIE —  The VIPD’s Economic Crimes Unit initiated an investigation February 2 into multiple cases of defrauding clients in the aftermath of Hurricanes Irma and Maria on St. Thomas. An investigation into the…

2 Men Arrested For Depositing Forged Checks From VIDOL Totaling $11,769.83

Posted on July 1, 2022

CHRISTIANSTED — Two St. Croix men who deposited forged checks totaling $11,769.83 drawn on the Department of Labor’s account in St. Thomas have been arrested, authorities said. On June 23, 2022, detectives…

Woman Arrested Who Stole $15K From Alzheimer’s Victim To Buy Car

Posted on June 2, 2022

CHRISTIANSTED — A St. Croix woman who stole $15,000 from an Alzheimer’s patient to buy a new car was arrested, authorities said. Frances McIntosh, 59, of Catherine’s Rest, was arrested and charged with…

Woman Arrested For Forging Brother’s Signature To Sell Property: VIPD

Posted on June 2, 2022

CHRISTIANSTED — A St. Croix woman who owned an industrial-zoned property jointly with her sibling was arrested for selling it without his permission, authorities said. Marjorie Harry, 49, was arrested and charged…

Economic Crimes Unit Arrests Woman For Stealing Co-Worker’s Paychecks

Posted on May 24, 2022

FREDERIKSTED  — Detectives with the VIPD’s Economic Crimes Unit initiated an investigation into a fraudulent money transaction. The investigation revealed that on December 11th and 31st of 2020, Juliandrea Toomer stole two…

Donoe Tow Truck Driver Arrested After Warrant Says He Was Trafficking In Stolen Merchandise: VIPD

Posted on March 1, 2021

CHARLOTTE AMALIE — A Donoe tow truck driver who police alleged was dealing in stolen merchandise was arrested this morning on St. Thomas, authorities said. Chandler “Frenchy” Heath, 29, of Grandview Apartments,…

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