Category: Tax Refund Fraud

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…