St. Croix, USVI

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St. Croix
9:53 am, Nov 1, 2025
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From illegal refunds to debt reductions: this is how the scheme involving two Treasury employees worked

Federal authorities have also charged 10 individuals and 14 companies in the conspiracy, which allegedly defrauded the agency of more than $3.5 million

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El Nuevo Día

 

Virgin Islands News - News.VI

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