News
6 indicted in PR over $9M Pandemic Fund fraud scheme
VI CONSORTIUM
SAN JUAN, Puerto Rico- A federal grand jury in Puerto Rico has indicted six individuals, including a banker, for their alleged involvement in a fraudulent scheme to obtain $9 million in government pandemic relief funds.
USVI police officer indicted for bank fraud & identity theft
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI — United States Attorney Gretchen C.F. Shappert for the District of the [US] Virgin Islands announced today, September 20, 2019, the unsealing of an indictment charging [US] Virgin Islands Police Department (VIPD) Officer Yomont King with a variety of offenses, including bank fraud, aggravated identity theft, and forgery.