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Diane Gustus

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Dec 03, 2007

Morning Roundup: Spitting in the Wind Edition

Good morning, Washington. Not that you could have missed the fact that it’s awfully windy this morning after yesterday’s late fall rainstorm, but the National Weather Service has issued a wind advisory for the metro area, effective through 1 a.m. Tuesday morning — this wind will consistently be 25-30 mph until late tonight, with gusts over 46 mph expected. If you drive an SUV or another type of high profile vehicle, you’re asked to use…

Nov 13, 2007

Tax Scandal Likely Worse Than Initially Reported

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…

Nov 09, 2007

Morning Roundup: Oh Wait, it’s $20 Million Edition

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…

Nov 08, 2007

Morning Roundup: More Than $16 Million Edition

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…

Nov 07, 2007

D.C. Tax Office Corruption Scandal Brewing

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…

 
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