Virgin Islands Police Make Breakthrough in $500,000 Fraud Case Against Government Fund

Major Arrest Made in Connection with Massive Fraud Scheme

The Virgin Islands Police Department’s Economic Crime Unit has made a significant breakthrough in its investigation into a massive fraud scheme targeting the Government of the Virgin Islands’ Economic Stimulus Account. Japheth Roberts, 37, was arrested in connection with the scheme and is now facing serious charges.

Background of the Case

The investigation began on June 9, 2023, following a complaint from the Office of Management and Budget. It was discovered that over $500,000 had been illicitly withdrawn from the 2020 account over an unspecified period.

Arrest and Extradition

An arrest warrant was issued for Roberts, who was subsequently detained in Georgia on March 16, 2024. He remained in custody pending extradition and was finally handed over to ECU detectives upon his successful extradition to the U.S. Virgin Islands on Tuesday.

Charges and Bail

Roberts is facing serious charges related to the fraudulent claims against the government fund and has been unable to post bail of $100,000. He was remanded to the Bureau of Corrections to await his Advise of Rights Hearing.

Public Urged to Remain Vigilant

The V.I. Police Department is urging the public to remain vigilant and report any suspicious financial activities. Community members with information relevant to this or any other financial crime are encouraged to come forward, as their cooperation is crucial in ensuring justice and protecting public assets.

What You Can Do

• Remain vigilant and report any suspicious financial activities to the authorities.
• If you have information relevant to this or any other financial crime, come forward and cooperate with the investigation.
• Together, we can ensure justice and protect public assets.