ST. CROIX, U.S. Virgin Islands — Prosecutors say an alleged Medicaid and SNAP fraud scheme cost the territory more than $309,000, after 11 people were charged following a coordinated sweep …
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Virgin Islands
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VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more …
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Shaira Rivera & D’nique Heyliger Arrested for Financial Fraud in VI
The Virgin Islands Police Department’s Economic Crimes Unit has recently apprehended two women in separate cases involving financial fraud. Shaira Rivera Arrested in Debit Card Fraud Case On November 15, …