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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.
Also tagged: washington dc, maryland, alleged, is, to, bid, trick, bankers, bowie maryland, university of the district of columbia, meg smith, suntrust banks inc, district heights, emmet g sullivan, harriette walters, diane gustus, jayrece turnbull, kevin mccants, alethia grooms, sheila jones, barry tapp, temika g gustus, david s johnson
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.
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washingtonpost.com » washingtonpost.com - Metro - Jul 17, 2008
A former hair salon owner and close friend of the woman at the center of the D.C. tax scandal admitted in federal court yesterday that he collected almost $1.6 million for his role in the largest embezzlement scheme …
Also tagged: washington dc, scandal, in, judge, after, plea, jails, southwest washington dc, emmet g sullivan, harriette walters, participant, barry m tapp, timothy g lynch, samuel e pope
washingtonpost.com » washingtonpost.com - Metro - Jul 8, 2008
A former hair salon owner and longtime friend of the woman at the center of the D.C. tax scandal was one of the scheme's earliest participants and collected about $1.2 million in fraudulent refund checks, according to …
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washingtonpost.com » washingtonpost.com - Business - Jul 3, 2008
Natwar M. Gandhi calls himself an apolitical bean counter, but the D.C. government's chief financial officer begins his daily routine with a long-standing Washington rite: the power breakfast.
Also tagged: iraq, india, works, control, image, washington dc, wall street, united states, atlanta, mumbai, on, adrian fenty, medicaid, gandhi, george bernard shaw, t s eliot, michelle rhee, vincent gray, phil mendelson, u s government accountability office, silver spring, council of the district of columbia, anthony a williams, the brookings institution, john a wilson building, dan tangherlini, wilson building, natwar m gandhi, deborah k nichols, bertrand russell, bdo seidman llp, pamela graham, alice rivlin, sanjay puri, arthur koestler, marvin morris, colorado department of revenue, u s india political action committee
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, alexander williams jr, jaguar cars ltd, harriette walters, robert o steven, patricia a steven, ex irs
washingtonpost.com » washingtonpost.com - The District - Jun 4, 2008
A D.C. government employee and her boyfriend were charged yesterday with netting more than $180,000 in another alleged tax scam against the D.C. Office of Tax and Revenue.
Also tagged: washington dc, in, united states, scam, and, michael clark, boyfriend, refund, employee, charged, another, u s district court, natwar m gandhi, harriette walters, david umansky
washingtonpost.com » washingtonpost.com - Metro Business - May 22, 2008
A former Bank of America manager pleaded guilty yesterday to participating in a massive embezzlement at the D.C. tax office, admitting that he deposited nearly $18 million in fraudulent checks and helped distribute the …
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washingtonpost.com » washingtonpost.com - Metro - May 22, 2008
A former Bank of America manager pleaded guilty yesterday to participating in a massive embezzlement at the D.C. tax office, admitting that he deposited nearly $18 million in fraudulent checks and helped distribute the …
Also tagged: essex, money, washington dc, united states, maryland, bank, ring, manager, to, for, walter jones, admits, lvmh moet hennessy louis vuitton sa, u s district court, bank of america corporation, tysons corner, jeffrey a taylor, alexander williams jr, rod rosenstein, laundering, harriette walters, jayrece turnbull, connie alexander, ricardo walters, shirley norton, marilyn yoon
washingtonpost.com » washingtonpost.com - Courts, Judiciary - May 20, 2008
A D.C. police homicide detective, credited with solving numerous high-profile cases in 18 years on the force, was convicted yesterday of two counts of tax evasion.
Also tagged: washington dc, of, united states, convicted, homicide, detective, is, tax, income, washington redskins, national football league, internal revenue service, highly, u s department of justice, evasion, national football conference, nfc east division, u s district court, paul l friedman