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 | Issue Date FY: 2024 ( Subtotal = $316,206 ) |
| | 2024 | 2024 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2401VI5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $125,000 |
| | 2024 | 2024 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2401VI5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $125,000 |
| | 2024 | 2024 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2401VI5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $125,000 |
| | 2024 | 2023 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2301VI5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$58,794 |
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| Issue Date FY: 2023 ( Subtotal = $500,000 ) |
| | 2023 | 2023 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2301VI5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $125,000 |
| | 2023 | 2023 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2301VI5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $125,000 |
| | 2023 | 2023 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2301VI5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $125,000 |
| | 2023 | 2023 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2301VI5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $125,000 |
|
| Issue Date FY: 2022 ( Subtotal = $473,357 ) |
| | 2022 | 2022 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2201VI5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $125,000 |
| | 2022 | 2022 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2201VI5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $125,000 |
| | 2022 | 2022 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2201VI5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $125,000 |
| | 2022 | 2022 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2201VI5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $125,000 |
| | 2022 | 2021 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2101VI5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$26,643 |
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| Issue Date FY: 2021 ( Subtotal = $323,923 ) |
| | 2021 | 2021 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2101VI5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $125,000 |
| | 2021 | 2021 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2101VI5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $125,000 |
| | 2021 | 2021 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2101VI5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $125,000 |
| | 2021 | 2021 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2101VI5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $125,000 |
| | 2021 | 2020 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2001VI5050 | Medicaid Fraud Control Unit | 006 | 01 | CMS | 3/17/2021 | -$176,077 |
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| Issue Date FY: 2020 ( Subtotal = $390,183 ) |
| | 2020 | 2020 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2001VI5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $112,500 |
| | 2020 | 2020 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2001VI5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $129,167 |
| | 2020 | 2020 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2001VI5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $129,167 |
| | 2020 | 2020 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 2001VI5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 7/1/2020 | $129,166 |
| | 2020 | 2019 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 1901VI5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 4/16/2020 | -$109,817 |
|
| Issue Date FY: 2019 ( Subtotal = $375,000 ) |
| | 2019 | 2019 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 1901VI5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 4/1/2019 | $125,000 |
| | 2019 | 2019 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 1901VI5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 7/1/2019 | $125,000 |
| | 2019 | 2019 | Virgin Islands Department of Justice | 34-48 Kronprindsens Gade GERS Bldg, 2nd floor | St. Thomas | VI | 00802-6424 | | USA | 1901VI5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 1/1/2019 | $125,000 |
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