General · December 7, 2020 0

Virgin Islands: Nisha Brathwaite and Darleen Thompson Sentenced For Stolen Identity Tax Refund Fraud Scheme

Two Virgin Islands Women, Nisha Brathwaite and Darleen Thompson Sentenced to Federal Prison Resulting from Their Involvement in a Massive Stolen Identity Tax Refund Fraud Scheme

St. Thomas, USVI (STL.News) Nisha Brathwaite, age 39, and Darleen Thompson, age 38, both of St. Croix, Virgin Islands were sentenced last Thursday and Friday, respectively for conspiracy to defraud the United States, U.S. Attorney Gretchen C.F. Shappert announced.  Brathwaite was sentenced to 21 months in prison, 3 years supervised release and ordered to pay a special assessment of $100.00, plus restitution in the amount of $57,360.00.  Thompson was sentenced to 21 months in prison, 3 years supervised release and ordered to pay a special assessment of $100.00, plus restitution in the amount of $62,997.53.

Both women were charged in a ten-defendant, 119-count Bill of Indictment returned by the federal grand jury in September of 2016.  Both pled guilty in January 2020.  According to the plea agreements and stipulated documents filed in federal court, from January 2011 to July 2012, both women and others participated in a scheme to steal money from the United States treasury by fraudulently obtaining federal income tax refunds.  They and their co-conspirators caused income tax returns for tax years 2010 and 2011 to be electronically filed in individuals’ true names and actual social security numbers; however, the defendants and their coconspirators falsified the individuals’ income earned, tax withholding amounts, credits, and other information, and thereby claimed refunds to which they were not entitled.

As a result of the scheme, $57,360 was deposited into Brathwaite’s bank account and $62,997.53 was deposited into Thompson’s bank account.  The case is the result of years of investigative work by the Internal Revenue Service, Criminal Investigations who conducted a probe into a massive stolen identity refund fraud scheme perpetrated in the Virgin Islands and elsewhere and determined that Internal Revenue Service lost hundreds of thousands of dollars from the scheme.  Of ten defendants charged in the Virgin Islands tax fraud scheme, Brathwaite and Thompson are the second and third to be sentenced.  Four others have entered guilty pleas and are pending sentencing.  The remaining three are pending a trial date.

The case was investigated by the Internal Revenue Service, Criminal Investigations, and is being prosecuted by Assistant U.S. Attorneys Alphonso Andrews, Jr. and Melissa Ortiz.

SOURCE: USDOJ.Today

0
Would love your thoughts, please comment.x
()
x