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washingtonpost.com » washingtonpost.com - Metro - Sep 27, 2008
Samuel E. Pope needed money fast. The landlord raised the rent on his Head to Toe hair salon in Southwest Washington, the bills were piling up, and he was on the verge of closing.
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washingtonpost.com » washingtonpost.com - Metro Business - Sep 22, 2008
Harriette Walters pleaded guilty yesterday to engineering the biggest embezzlement in D.C. government history. Nine others have pleaded guilty in the tax scandal.
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washingtonpost.com » washingtonpost.com - Metro Business - Sep 22, 2008
The central figure in the biggest embezzlement scam in the District government's history has agreed to plead guilty to fraud and other charges in a deal that would have her serve between 15 and 18 years in prison …
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washingtonpost.com » washingtonpost.com - Metro Business - Jul 25, 2008
As the D.C. tax scheme began to unravel last year, Harriette Walters made an emotional phone call to Alethia Grooms, her friend, gambling partner and real estate agent.
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washingtonpost.com » washingtonpost.com - Courts, Judiciary - Jul 4, 2008
The woman at the center of the D.C. tax scandal has spoken extensively with authorities in recent months, providing them with a detailed outline of the largest embezzlement scheme in District government history …
Also tagged: washington dc, in, united states, woman, scam, is, probe, tax, accused, walter jones, annapolis maryland, bank of america corporation, aiding, u s virgin islands, channing phillips, harriette walters, diane gustus, richard walters, jayrece turnbull, ricardo walters, steven tabackman, d c office, roscoe c howard jr