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washingtonpost.com » washingtonpost.com - Metro - Oct 7, 2008
The last defendant facing trial in the D.C. tax case pleaded guilty yesterday to mail fraud and three other felony charges, bringing a chapter in the scandal to a close.
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washingtonpost.com » washingtonpost.com - Metro - Oct 6, 2008
The woman accused of cashing some of the biggest checks in the D.C. tax scam and helping her aunt swindle the city out of almost $50 million is due in court today amid signs that a plea agreement has been reached.
Also tagged: washington dc, in, maryland, scam, guilty, tax, d c, plea, another, likely, federal bureau of investigation, bowie maryland, bank of america corporation, suntrust banks inc, harriette walters, jayrece turnbull, district s office of tax and revenue, ricardo walters
washingtonpost.com » washingtonpost.com - Metro - Oct 2, 2008
A federal judge in Greenbelt has ruled that the Redskins must continue to run captioned play-by-play at FedEx Field and begin showing the lyrics of songs played in the stadium to offer deaf and hard-of-hearing fans the …
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washingtonpost.com » washingtonpost.com - Maryland - Jul 24, 2008
The first defendant to plead guilty in the D.C. tax office scandal was sentenced yesterday to 6 1/2 years in prison for conspiracy to commit money laundering and possession of stolen property.
Also tagged: sentence, north carolina, washington dc, scandal, in, maryland, 6, tax, chevrolet camaro, bank of america corporation, fort washington, suntrust banks inc, girl scouts of the united states of america, harriette walters, ricardo walters, jonathan c su, 1 2 year, patricia steven
washingtonpost.com » washingtonpost.com - Metro - Jul 23, 2008
The first defendant to plead guilty in the D.C. tax office scandal was sentenced yesterday to 6 1/2 years in prison for conspiracy to commit money laundering and possession of stolen property.
Also tagged: sentence, north carolina, washington dc, scandal, in, maryland, tax, chevrolet camaro, bank of america corporation, fort washington, suntrust banks inc, girl scouts of the united states of america, harriette walters, ricardo walters, jonathan c su, patricia steven, 61 2 year
washingtonpost.com » washingtonpost.com - Metro - Jul 21, 2008
A 73-year-old Maryland woman implicated in the D.C. tax scandal pleaded guilty yesterday to federal charges that she helped carry out a fraud that cost the District tens of millions of dollars.
Also tagged: washington dc, maryland, woman, scam, md, to, guilty, pleads, aiding, jaguar cars ltd, harriette walters, d c office of tax and revenue, patricia a steven, michael lawlor, robert steven, jonathan c tsu
washingtonpost.com » washingtonpost.com - Metro - Jun 26, 2008
A former IRS employee charged in the D.C. tax scandal pleaded guilty yesterday to charges that he helped embezzle millions of dollars from the District government.
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washingtonpost.com » washingtonpost.com - Courts, Judiciary - Jun 25, 2008
A former IRS manager charged in the D.C. tax scandal is due to appear in federal court today amid signs that a plea deal is near.
Also tagged: washington dc, guilty, employee, could, internal revenue service, plead, federal bureau of investigation, u s district court, new carrollton, jaguar cars ltd, harriette walters, d c office of tax and revenue, robert o steven, patricia a steven, ex irs
washingtonpost.com » washingtonpost.com - Metro - Jun 6, 2008
Another key figure in the D.C. tax scandal pleaded guilty yesterday and agreed to turn over about $3.2 million in illegally obtained riches from the scam, including her home in Bowie, two luxury cars, a motorcycle …
Also tagged: washington dc, in, case, maryland, guilty, tax, pleads, defendant, walter jones, federal bureau of investigation, lvmh moet hennessy louis vuitton sa, bowie maryland, u s district court, bank of america corporation, rod rosenstein, harriette walters, connie alexander, paris las vegas, marilyn yoon
washingtonpost.com » washingtonpost.com - Metro - Jun 5, 2008
Another key figure in the D.C. tax scandal pleaded guilty yesterday and agreed to turn over about $3.2 million in illegally obtained riches from the scam, including her home in Bowie, two luxury cars, a motorcycle …
Also tagged: washington dc, in, case, maryland, guilty, tax, pleads, defendant, fifth, walter jones, federal bureau of investigation, lvmh moet hennessy louis vuitton sa, bowie maryland, u s district court, bank of america corporation, rod rosenstein, harriette walters, connie alexander, paris las vegas, marilyn yoon