Disaster Fraud

U.S. Virgin Islands News: St. Thomas Man, Teron Stevens Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Teron Stevens, 27, of St. Thomas, was indicted on Friday, June 8, 2018, by a federal grand jury charging him with one count of Disaster Fraud and one count of Wire Fraud, in relation to … Continue reading U.S. Virgin Islands News: St. Thomas Man, Teron Stevens Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money