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April 7th, 2023
6 indicted in PR over $9M Pandemic Fund fraud scheme


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.

September 20th, 2019
USVI police officer indicted for bank fraud & identity theft


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.

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