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Tags » Patricia Steven

Related tags: alexander williams jr, bank of america corporation, girl scouts of the united states of america, harriette walters, jonathan c su, maryland, ricardo walters, robert o steven, sentence, washington dc

  1. Others Pleading Guilty

    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, harriette walters, diane gustus, richard walters, jayrece turnbull, connie alexander, ricardo walters, robert o steven, alethia grooms, marilyn yoon, samuel e pope

  2. 6 1/2-Year Sentence In Tax Scandal

    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, harriette walters, ricardo walters, jonathan c su, 1 2 year

  3. 61/2-Year Sentence In Tax Scandal

    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, harriette walters, ricardo walters, jonathan c su, 61 2 year

  4. Court Papers Detail Role of Ex-IRS Worker's Estranged Wife

    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.

    Also tagged: washington dc, wife, of, papers, bahamas, court, role, detail, internal revenue service, estranged, u s federal reserve, wachovia corporation, alexander williams jr, harriette walters, robert o steven, worker s, ex irs