Category: Virgin Islands

St. Thomas Man Pleads Guilty to Stealing over $300,000 from His Father, Moving Money Through Different Bank Accounts | USAO-VI

  St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. pleaded guilty to bank fraud. According…

Continue Reading St. Thomas Man Pleads Guilty to Stealing over $300,000 from His Father, Moving Money Through Different Bank Accounts | USAO-VI

St. Croix Man Sentenced to 24 months for Attempted Coercion and Enticement for Illegal Sexual Activity | USAO-VI

St. Croix, USVI – The United States Attorney, Gretchen C.F. Shappert, announced today that on Tuesday, April 6, 2021, Chief Judge Wilma Lewis sentenced Rashead Gerard, 24, of St. Croix,…

Continue Reading St. Croix Man Sentenced to 24 months for Attempted Coercion and Enticement for Illegal Sexual Activity | USAO-VI

Former Airport Employee Sentenced to 24 Months in Prison on Drug Charge | USAO-VI

St. Croix, USVI – Lamech Matthew, age 28, of St. Croix, was sentenced in the St. Croix District Court on April 1, 2021, after pleading previously guilty to one count…

Continue Reading Former Airport Employee Sentenced to 24 Months in Prison on Drug Charge | USAO-VI

Fifth St. Croix Woman Sentenced to Federal Incarceration, Ordered to Pay Restitution in Multi-Defendant Tax Fraud Scheme | USAO-VI

St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced today that Sheba Young, age 44, from St. Croix, was sentenced yesterday in federal court to ten months of…

Continue Reading Fifth St. Croix Woman Sentenced to Federal Incarceration, Ordered to Pay Restitution in Multi-Defendant Tax Fraud Scheme | USAO-VI

Guyanese National Sentenced to Time Served For Illegal Re-Entry into the United States | USAO-VI

St. Thomas, USVI – United States Attorney, Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Warren Michael Whyte, a citizen of Guyana, was sentenced after…

Continue Reading Guyanese National Sentenced to Time Served For Illegal Re-Entry into the United States | USAO-VI

Dominican Republic National Sentenced to Prison After Illegally Re-entering The United States Following the Commission of a Firearm Offense | USAO-VI

St. Thomas, USVI- United States Attorney, Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Eilin Castillo Montano of the Dominican Republic was sentenced after previously…

Continue Reading Dominican Republic National Sentenced to Prison After Illegally Re-entering The United States Following the Commission of a Firearm Offense | USAO-VI

St. Thomas Man Sentenced to Twelve Years in Federal Prison in Connection with Bank Robbery and Shooting | USAO-VI

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Melik Petersen was sentenced to 12 years in prison for…

Continue Reading St. Thomas Man Sentenced to Twelve Years in Federal Prison in Connection with Bank Robbery and Shooting | USAO-VI