Case profileSentencedFederalVI

USA v. Martinez and O'Neal

Ray Martinez, former Commissioner of the Virgin Islands Police Department, and Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, were sentenced for their roles in a procurement fraud, bribery, and money laundering scheme.

Forward this

Filed: Jun 12 · 12:00 UTCUpdated: Jun 12 · 20:00 UTC

Defendants (2)

Jenifer O'Neal
Former DirectorVirgin Islands Office of Management and Budget2 cases
Ray Martinez
Former CommissionerVirgin Islands Police Department

Charges

Procurement fraud
Bribery
Money laundering

SourceU.S. Department of Justice ↗

https://www.justice.gov/opa/pr/former-commissioner-virgin-islands-police-department-and-former-management-and-budget