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Nephew of Tax Fraud Suspect Is First to Plead Guilty in Scheme

washingtonpost.com » 2008 » May » 3rd » Nephew of Tax Fraud Suspect Is First to Plead Guilty in Scheme

Tagged: washington dc, first, of, in, united states, maryland, fraud, is, to, guilty, scheme, tax, chevrolet camaro, suspect, nephew, chrysler crossfire, plead, walter jones, u s district court, bank of america corporation, fort washington, alexander williams jr, harriette walters, jayrece turnbull, d c office of tax and revenue, ricardo walters

A nephew of the woman accused of orchestrating a massive embezzlement scheme at the D.C. tax office became the first defendant yesterday to admit criminal wrongdoing in the fraud case, pleading guilty in federal court in Maryland to money laundering and receiving stolen property … Continue Reading »

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