Defendant profile2 cases on file

Jenifer O'Neal

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Former Director · Virgin Islands Office of Management and Budget

First tracked: Jun 12 · 15:00 UTCLast update: Jun 12 · 20:00 UTC

All 2 linked casesReverse-chronological

SentencedFederalU.S. Virgin IslandsJun 12 · 12:00 UTC

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.

Procurement fraud
Bribery
Money laundering

DOJ source ↗

SentencedFederalUSAO-VIJun 12 · 12:00 UTC

USA v. O'Neal

Jenifer O'Neal

Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, was sentenced to 84 months' imprisonment for her role in a public corruption scheme involving misuse of federal COVID-19 relief funds.

public_corruption
Fraud

DOJ source ↗

Co-defendants in linked cases

People charged alongside Jenifer O'Neal across one or more of the 2 cases above.

Ray MartinezFormer Commissioner1 shared case