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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.
Also tagged: washington dc, mail, united states, maryland, fraud, key, to, guilty, pleads, figure, dominican republic, mercedes benz m class, federal bureau of investigation, bowie maryland, bank of america corporation, suntrust banks inc, jeffrey a taylor, alexander williams jr, jayrece turnbull
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, alexander williams jr, jayrece turnbull, district s office of tax and revenue, ricardo walters
washingtonpost.com » washingtonpost.com - Metro - Sep 29, 2008
An auditor for the D.C. tax office has been charged with accepting a $6,000 bribe to lower a business's taxes, allegedly taking the cash even as the FBI was swooping in on another scam at the agency.
Also tagged: auditor, washington dc, of, company, taking, bribe, accused, from, federal bureau of investigation, washington convention center, silver spring, council of the district of columbia, u s district court, meg smith, natalie wilson, jack evans politician, committee on finance and revenue, natwar m gandhi, d c office of tax and revenue
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.
Also tagged: essex, france, las vegas, washington dc, of, spain, scam, cadillac escalade, embezzlement, anatomy, atlantic city, an, dominican republic, internal revenue service, afl cio, harley davidson inc, oldsmobile motor company, federal bureau of investigation, lvmh moet hennessy louis vuitton sa, prince george s county, annapolis maryland, bank of america corporation, mercedes benz international inc, university of the district of columbia, meg smith, suntrust banks inc, the neiman marcus group inc, rock creek park, u s virgin islands, walter b jones politician, sylvia moreno, diane gustus, richard walters, jayrece turnbull, connie alexander, ricardo walters, patricia a steven, kevin mccants, alethia grooms, marilyn yoon, samuel e pope, infiniti m series, nationsbank corporation, paris hotel, juanito jr, steven c tabackman, infiniti q series, james bashore
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.
Also tagged: others, washington dc, maryland, guilty, internal revenue service, pleading, walter jones, lvmh moet hennessy louis vuitton sa, bank of america corporation, tysons corner, diane gustus, richard walters, jayrece turnbull, connie alexander, ricardo walters, robert o steven, alethia grooms, marilyn yoon, patricia steven, samuel e pope
washingtonpost.com » washingtonpost.com - Courts, Judiciary - Sep 16, 2008
About 30 people showed up at a federal courtroom yesterday morning to get a glimpse of the woman once known around the D.C. tax office as "Mother Harriette." She was due in court any minute to plead guilty to one of …
Also tagged: washington dc, caribbean, halle berry, swindle, georgetown, letdown, then, saks inc, university of the district of columbia, the neiman marcus group inc, emmet g sullivan, steven tabackman, timothy lynch, st thomas u s virgin islands, harriette monica walter
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, diane gustus, jayrece turnbull, d c office of tax and revenue, kevin mccants, alethia grooms, sheila jones, barry tapp, temika g gustus, david s johnson
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, alexander williams jr, girl scouts of the united states of america, 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, alexander williams jr, girl scouts of the united states of america, 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, alexander williams jr, jaguar cars ltd, d c office of tax and revenue, patricia a steven, michael lawlor, robert steven, jonathan c tsu