Speeple News Search

Sign Up! | Tags | Domains | Statistics | Options | Advanced Search

Tags » U S Virgin Islands

Related tags: diane gustus, federal bureau of investigation, harriette walters, in, maryland, puerto rico, tax, texas, united states, washington dc

  1. Assembling America's Mortgage Team

    washingtonpost.com » washingtonpost.com - Metro Business - Oct 6, 2008

    Retired and on his first family vacation in years, Herbert M. Allison Jr. sat with his wife and adult sons eating lunch on a veranda in the Virgin Islands when an urgent caller rang with a confidential inquiry.

    Also tagged: george w bush, washington dc, massachusetts, team, florida, nantucket, mortgage, fannie mae, assembling, the white house, u s department of justice, u s securities and exchange commission, u s bancorp, nyse euronext, goldman sachs group inc, federal bureau of investigation, u s office of management and budget, mclean virginia, henry m paulson, tiaa cref individual and institutional services llc, freddie mac holdings, u s department of the treasury, richard f syron, america s, amelia island, ernst and young llp, james lockhart, daniel mudd, ken wilson, federal housing finance agency, chris dickerson, david moffett, herbert m allison, philip a laskawy, len reid, john koskinen

  2. Rescue Sweetened With Tax Incentives

    washingtonpost.com » washingtonpost.com - Business - Oct 3, 2008

    The House of Representatives yesterday approved $107 billion in tax breaks for businesses and consumers as part of a sweeping financial rescue package designed to stave the credit crisis.

    Also tagged: nascar, incentives, puerto rico, rescue, sierra club, tax, charles rangel, mike thompson, with, u s house committee on ways and means, american samoa, u s house of representatives, beltsville, alliance to save energy, ryan alexander, sunedison llc, sweetened, josh dorner, martha duggan, brad penney

  3. Anatomy of an Embezzlement Scam

    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, walter b jones politician, sylvia moreno, harriette walters, 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

  4. Ex-Worker 'Happy but in Shock' Over Case Dismissal

    washingtonpost.com » washingtonpost.com - Washington D.C. Area Crime News - Sep 22, 2008

    Once accused of being a key player in the largest embezzlement scheme in D.C. government history, former District tax office employee Diane Gustus said yesterday that she was stunned to learn that prosecutors had filed

    Also tagged: washington dc, in, case, happy, shock, over, but, dismissal, federal bureau of investigation, u s district court, jeffrey a taylor, sears holding corporation, ex worker, diane gustus, a scott bolden, d c office, harriette m walters

  5. D.C. Tax Scam Mastermind Expanded Existing Ploy

    washingtonpost.com » washingtonpost.com - Print Edition - Sep 17, 2008

    The woman who masterminded the biggest embezzlement in D.C. government history inherited a scam running in the city's tax office and relied on a culture of mismanagement and corruption so entrenched that she escaped

    Also tagged: las vegas, washington dc, new jersey, barbie dolls, united states, scam, paris, adrian fenty, tax, mastermind, atlantic city, d c, ploy, expanded, existing, walter jones, vincent gray, nordstrom inc, david nakamura, federal bureau of investigation, bank of america corporation, university of the district of columbia, dan keating, suntrust banks inc, the neiman marcus group inc, emmet g sullivan, diane gustus, jayrece turnbull, a scott bolden, timothy g lynch, harriette m walters

  6. There's Summering, and Then There's Summering

    washingtonpost.com » washingtonpost.com - Al Kamen's In The Loop Column - Sep 5, 2008

    Washingtonians are slowly drifting back into town this week, chatting about where they went for a break from the elite East Coast establishment. Many just vacation at nearby beaches -- Ocean City, Duck, etc. Others get

    Also tagged: africa, london, pakistan, george w bush, new york city, russia, united states, beijing, georgia, louisiana, shanghai, singapore, hugo chavez, and, sarah palin, minnesota, ted stevens, condoleezza rice, west virginia, ethiopia, ocean city, elaine chao, palau, bobby jindal, côte d ivoire, mali, university of california berkeley, baton rouge, rudolph giuliani, oregon ducks, dana perino, the white house, guam, u s department of justice, michael leavitt, then, dirk kempthorne, micronesia, republican national convention, u s republican party, there s, american samoa, u s strategic petroleum reserve, pacific 10 conference, marshall islands, flint michigan, u s court of federal claims, summering, hurricane gustav, wasilla, matthew bradley depalma, james chao, david usborne, frank j magill

  7. Listening To the Governors

    washingtonpost.com » washingtonpost.com - David S. Broder -- Washington Post Politics Writer - Jul 16, 2008

    PHILADELPHIA -- When the luck of the draw made him the chairman of the National Governors Association in this, the centennial year of its first meeting -- with President Theodore Roosevelt -- Minnesota Gov. Tim

    Also tagged: john mccain, barack obama, george w bush, washington dc, the, massachusetts, virginia, new york, texas, new orleans, south carolina, louisiana, richmond, governors, to, bill clinton, cokie roberts, listening, tim pawlenty, john sununu, michael dukakis, national governors association, michael leavitt, george voinovich, theodore roosevelt, richard norton smith, john engler, hershey pennsylvania, dirk a kempthorne, nelson a rockefeller, roy romer, the philadelphia orchestra, m jodi rell, doug wilder, edwin edwards, daniel j evans, linwood holton

  8. Oil Paranoia

    washingtonpost.com » washingtonpost.com - Op-Ed Columns - Jul 13, 2008

    Senate Majority Leader Harry Reid, back from the Fourth of July break last week, delivered a typical harangue on Republican obstructionism and Democratic virtue that included a promise: By week's end, he would show

    Also tagged: middle east, venezuela, michigan, wall street, new york, harry reid, oil, detroit, nigeria, capitol hill, paranoia, sam rayburn, john dingell, barry goldwater, creators syndicate inc, businessweek magazine, bart stupak, commodity futures trading commission, walter j lukken, u s house committee on agriculture, richard hofstadter, michael w masters

  9. Woman Accused in Tax Scam Is Aiding Probe

    washingtonpost.com » washingtonpost.com - Courts, Judiciary - Jul 4, 2008

    The woman at the center of the D.C. tax scandal has spoken extensively with authorities in recent months, providing them with a detailed outline of the largest embezzlement scheme in District government history

    Also tagged: washington dc, in, united states, woman, scam, is, probe, tax, accused, walter jones, annapolis maryland, bank of america corporation, aiding, channing phillips, harriette walters, diane gustus, richard walters, jayrece turnbull, ricardo walters, steven tabackman, d c office, alethia grooms, roscoe c howard jr

  10. Desert Sand in Iraq, Sandbags in Iowa, and . . .

    washingtonpost.com » washingtonpost.com - In The Loop - Jun 26, 2008

    Thousands of National Guard troops are fighting in Iraq and Afghanistan. Others have been rushed to the flood-ravaged Midwest.

    Also tagged: middle east, africa, afghanistan, iraq, liberia, iowa, north carolina, israël, washington dc, in, california, united states, tennessee, caribbean, chile, wyoming, new hampshire, desert, saudi arabia, david corn, keith ellison, and, sand, minnesota, 60 minutes, hezbollah, jackson hole, kenya, malawi, easter island, tehran, mauritania, cbs corporation, jim cooper, the white house, brad miller, hassan nasrallah, galapagos islands, richard shelby, david price, u s department of state, the washington post company, u s secret service, dafna linzer, the army national guard, springfield virginia, the washington times, morton kondracke, lois capps, propublica, mel watt, bill gertz, sandbags, homam ali, danny ayalon, democracy assistance commission, adjutants general association of the united states spring, joseph curl

1  2  3  4  5  6