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Entries from DCist tagged with 'harriettewalters'

September 16, 2008

As expected, Harriette Walters entered a plea of guilty today, admitting to her role as the head of an elaborate scheme that pilfered almost $50 million from District of Columbia taxpayers. The former mid-level manager at the D.C. Office of Tax and Revenue is expected to serve up to 18 years in prison, pending approval by Judge Emmet Sullivan. In a lengthy report to the court based on extensive interviews with Walters, prosecutors finally confirmed......

Continue Reading "Harriette Walters Enters Guilty Plea"

September 15, 2008

Big scoop for the Examiner: Harriette Walters, the alleged mastermind behind the enormous Office of Tax and Revenue embezzlement scandal, will plead guilty. Walters is charged with heading up an elaborate scheme that resulted in $48 million worth of phony property-tax refunds. Nearly all of the eleven other people charged for their involvement in the scam have already pleaded guilty and presumably agreed to testify against Walters, had she gone forward with a trial.......

Continue Reading "Harriette Walters to Plead Guilty"

May 21, 2008

The ax keeps coming down on the Harriette Walters crew. The Post is reporting that Walter Jones, 33, a former Bank of America manager from Essex, Md., has pleaded guilty to his role in the Office of Tax and Revenue embezzlement case, which included laundering roughly $18 million, and personally receiving more than $366,000 in stolen money. Though Walters is credited with being the mastermind of the massive fraud, currently estimated to have totaled up......

Continue Reading "One More Guilty Plea in Tax Office Case"

December 20, 2007

We're getting ready for our staff holiday party tonight, so GHA and AT are combined into one super post! Have fun, y'all. We certainly will be. >> Two more people, both longtime friends of Harriette Walters, were arrested in connection with the Office of Tax and Revenue scandal today. [WaPo] >> The Rock and Roll Hotel is hosting a Trailer Trash dance night. 8 p.m. to close, free. >> Sadly we weren't able to......

Continue Reading "Go Home Already: About Tonight"

December 12, 2007

Sure, Harriette Walters might have stolen upwards of $44 million from the District's coffers, but at least she wasn't stealing directly from low-income school children. According to a WTOP report this morning, District officials have arrested and charged a city official with submitting false expense reports totaling $11,385 for big bills at local restaurants and strip clubs. Emerson Crawley, a program manager at After School for All at Shaw Junior High School, allegedly spent the......

Continue Reading "One More Embezzlement Scandal to End the Year"

December 11, 2007

The thinly veiled sexism oozing out of today's Examiner column by veteran local politics observer Harry Jaffe is hard enough to take, but to whomever thought up this gem of a headline, be they copy editor or author, DCist salutes your willingness to go boldly where no human beings in the 21st century were thought to be capable of going anymore. Yes, if the recent Office of Tax and Revenue scandal has taught us......

Continue Reading "Worst Headline of the Day Award"

December 4, 2007

Good morning, Washington. We hope you had a pleasant and restful evening despite the howling wind and bitter cold. Schools Chancellor Michelle Rhee had a bit of a rough night last night herself, as she was greeted by throngs of angry Ward 5 parents at the first community meeting that allowed her to present the school closures plan to the public. Ward 5 D.C. Council member Harry Thomas Jr. had set up the separate meeting......

Continue Reading "Morning Roundup: Bad Moon on the Rise Edition"

November 26, 2007

Good morning, Washington, and welcome back to work after a nice long holiday away. We hope you enjoyed your Thanksgiving vacation as much as we did ours. That is if you can take a long enough break from all the online shopping you'll supposedly be doing from your desk today to tell us about it. Stay tuned until the week before Christmas for your next update on the holiday shopping habits of Americans -- we......

Continue Reading "Morning Roundup: Keep it On Line Edition"

November 22, 2007

Happy Thanksgiving, Washington. The streets are quiet this morning in the capital; one cab driver remarked to this writer that it was his favorite day to drive in the city -- no traffic, no tourists, and everyone he picks up tends to be cheery and a big tipper. The forecast in D.C. today is calling for an unseasonably warm high of 72 degrees, with a solid chance of afternoon showers and gastrointestinal distress. What's the......

Continue Reading "Morning Roundup: Appetizer Edition"

November 21, 2007

A day after the Washington Post put a number as high as $2.46 million on the amount of money that was stolen from the Office of Tax and Revenue in 1999, the last year that current D.C. Chief Financial Officer Natwar Gandhi was the head of the office, at least two D.C. Council members are starting to test the waters by suggesting that Gandhi ought to resign. At-large member Kwame Brown and Ward 1 Council......

Continue Reading "Council Members Say Gandhi Should Resign ... Sort Of"

November 19, 2007

The enraged D.C. Council on Thursday circulated the first photo released to the media of former Office of Tax and Revenue employee Harriette Walters, who stands accused of masterminding the theft of at least $31 million from the District's property tax coffers. Walters is pictured wearing one of the many dresses she is said to have purchased from Neiman Marcus with her ill-gotten money. You can also see her tax office employee badge. No other......

Continue Reading "The Face of Corruption: Walters Photo Released"

November 16, 2007

Friday has arrived at last, Washington. Despite the federal holiday on Monday, it's been a rather long week for many of us - though of course, we couldn't hold a candle to the week that D.C. CFO Natwar Gandhi has had. The Post writes about yesterday's lengthy D.C. Council hearing into the tax office scandal, which lasted until 9 p.m. and where it was apparently revealed late in the evening that authorities are investigating the......

Continue Reading "Morning Roundup: Duck, Duck ... Oops Edition"

November 13, 2007

Let's check in with the widening Office of Tax and Revenue embezzlement scandal, shall we? Over the weekend, the Washington Post reported that two more tax office employees had been placed on leave from their jobs in connection with the alleged $20 million-plus fraud, though CFO Natwar Gandhi refused to identify them except to say they work in the real property assessment division of the office. Four senior managers have tendered their resignation since the......

Continue Reading "Tax Scandal Likely Worse Than Initially Reported"

November 9, 2007

Good morning, Washington. In case you didn't believe us when we first told you that this tax office corruption scandal was going to get bigger and badder as the week went on, just check out the trio of stories on offer from the Post this morning on the widening scandal. First and foremost, it turns out Harriette Walters and Diane Gustus allegedly worked together to steal $4 million more than originally thought, bringing the grand......

Continue Reading "Morning Roundup: Oh Wait, it's $20 Million Edition"

November 8, 2007

Good morning, Washington. The city is still reeling from the news that the U.S. Attorney's Office has indicted two employees from the District's Office of Tax and Revenue on charges of embezzling over $16 million. It's a staggering sum, and the Post cites officials who are calling it the largest theft ever uncovered in local government in the Washington area. The two women, Harriette Walters and Diane Gustus, are said to have used the money......

Continue Reading "Morning Roundup: More Than $16 Million Edition"

November 7, 2007

Add one more major D.C. government corruption scandal to the list. NBC4 is reporting that the U.S. Attorney's Office in Washington is set to announce a major public corruption investigation involving District city workers and the theft of about $16 million in property tax money. The Washington Post has the details on the indictments, which accuse two D.C. Office of Tax and Revenue employees -- Harriette Walters and Diane Gustus -- of fabricating tax refund......

Continue Reading "D.C. Tax Office Corruption Scandal Brewing"

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