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Man charged for alleged unlawful sex with 16 yr-old girl
ROAD TOWN, Tortola, VI- Unlawful Sexual Intercourse with an underage girl, robbery, fraud and theft were some of the charges dished out by ranks of the Royal Virgin Islands Police Force (RVIPF) during the period March 31 to April 6, 2019.
Cease & Desist Order served on fraudulent STT insurance agent
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI- The Lieutenant Governor Osbert E. Potter at a recent press briefing in St Thomas, US Virgin Islands (USVI) attempted to reassure residents that insurance coverage for persons who paid premiums to a suspected fraudulent agent on St Croix will be honoured by insurance companies.
New USVI scam seeks credit card info through fake IRS lawsuit
VI CONSORTIUM
CHARLOTTE AMALIE, St Thomas, USVI- A new scam making the rounds in the US Virgin Islands (USVI) seeks to defraud residents of their credit card info by using an Internal Revenue Service-related, authentic-looking scheme, [US] Virgin Islands Police Department [VIPD] Media Specialist Sakeeda Freeman announced Tuesday, June 13, 2017.
Four arrested in USVI for fraudulent property gov't auction scheme
VI CONSORTIUM
CHRISTIANSTED, St Croix, USVI — Attorney General Claude Walker, flanked by Inspector General Steven van Beverhoudt and Deputy Attorney General Renee Gumbs Carty, announced the arrest of four St Thomas men he said created a scheme to fraudulently obtain property through government auctions dating back to 2012-2013.
Guyanese Journalist Rawle Nelson charged with Stealing & Forgery in Grenada
Times Caribbean
Rawle Nelson, a Freelance Journalist who was once attached to the St.Kitts-Nevis Sun and the St.Kitts-Nevis National Broadcasting Corporation ZIZ, has been officially charged by The Royal Grenada Police Force with two counts of stealing, forgery and uttering a forge document from his former employer.
April trial date set for alleged Penn fraud
ROAD TOWN, Tortola, VI – Brian Penn, a member of the Royal Virgin Islands Police Force [RVIPF], and his wife Harinder Steven-Penn are expected to face trial on April 8, 2014 in relation to fraud charges filed against the couple late last year.
'Landmark' crackdown on fake shares fraudsters
BBC NEWS
Criminal gangs who trick people into investing in worthless shares have been targeted by police in the biggest ever international crackdown on the fraud.
UPDATE: Duo to face fraud charges in January 2014
ROAD TOWN, Tortola, VI - Brian Penn and Harinder Stephens-Penn are expected to face the Magistrate's Court again on January 7, 2014 for alleged fraud related charges.
Patients to be monitored for fraud under NHI - Barry
ROAD TOWN, Tortola, VI – Steps are being taken to prevent patients taking advantage of the medical system in any fraudulent way once the National Health Insurance (NHI) programme comes into being. This is according to Deputy Director of the Social Security Board, Mr Roy Barry.
Fashion icons Dolce, Gabbana convicted in Italy of tax crime
(CNN) -- Fashion luminaries Domenico Dolce and Stefano Gabbana were sentenced to prison in Italy Wednesday for failing to pay 40.4 million euros in taxes to the Italian government, their lawyer and a prosecutor said.
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