Sign Up! | Tags | Domains | Statistics | Options | Advanced Search
|
Sign Up! | Tags | Domains | Statistics | Options | Advanced Search |
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, harriette walters, diane gustus, richard walters, jayrece turnbull, connie alexander, ricardo walters, 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 - 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, harriette walters, d c office of tax and revenue, michael lawlor, robert steven, jonathan c tsu
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, d c office of tax and revenue, robert o steven, ex irs