December 2, 2021 United States Attorney Gretchen C.F. Shappert announced today that Thema Liverpool, from St. Croix, Virgin Islands was sentenced on December 2, 2021 in federal court by Judge Wilma A. Lewis to eighteen months incarceration, followed by three years of supervised release for her involvement in a multi-defendant tax fraud scheme.
Tenth and final Virgin Islands defendant involved in complex tax fraud scheme convicted by St Croix jury in federal court irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
US attorney Gretchen C.F. Shappert announced on Wednesday that Ifeoma Inneh, 40, was arrested on June 4, 2021, at the Cyril E. King Airport on criminal charges related to her alleged misrepresentation that she was a United States citizen.
May 17, 2021 United States Attorney Gretchen C.F. Shappert announced on Friday that Nicolette Alexander from the Virgin Islands pled guilty in federal court today to Conspiracy to Defraud the United States.
Eighth St Croix woman pleads guilty in multi-defendant tax fraud scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.