Harriette Monica Walters, Former D.C. Office of Tax and Revenue Employee, And Her $48-Million Fraud
www.BackgroundNow.com, Oct 13, 2008 - 150 pages
Harriette Monica Walters, a former employee of the District of Columbia's Office of Tax and Revenue (OTR), pleaded guilty to felony counts of wire fraud, money laundering conspiracy, federal tax evasion, and District of Columbia tax evasionWalters entered her guilty plea, which was provisionally accepted. The Court deferred scheduling a sentencing hearing, but set a status hearing for October 27, 2008 . If the plea agreement is accepted by the Court, Walters will be sentenced to between 15 years and 18 years of imprisonment and be ordered to pay $48,115,419.09 in restitution to the District of Columbia . Walters also agreed to pay $12,993,181 to the federal government and $3,283,428.27 to the District of Columbia for back taxes due and owing.As the leader of a sophisticated conspiracy, Walters embezzled $48,115,419.09 from the District of Columbia over the 18 years of her scheme.
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Alan Kay ALEXANDER ASSOCIATES ATTN attorney Barnaby Terrace address BELLARMINE C/O DAVID FUSS cash Cashier's check checks—for VRRE client agrees co-conspirators embezzled Columbia property records Columbia property tax Columbia tax Court Date Voucher Check District of Columbia due and owing electronic bill payments embezzled a total embezzled at least ESQ HOLD Esquire September 9 forfeiture fraudulent property tax fraudulent voucher fraudulently obtained District fraudulently obtained property GROOMS HARRIETTE WALTERS HOLD FOR PICK JONES LEGNA HOME SERVICES Letter to Steven LLC C/O lot combination Money Laundering Neiman Marcus obtained property tax participant in WALTERS's PATRICIA STEVEN payee names Payees Amount PICKUP Plea Agreement POPE property tax refund Refund Research Form Revenue Refund Voucher RICHARD WALTERS ROBERT STEVEN RPTAAU sentence SOAR Revenue Refund square and lot STEVEN and ROBERT STREET SunTrust Tabackman tax refund checks tax refund vouchers Title 18 TURNBULL United States Code WALTERS charged WALTERS created WALTERS's scheme Washington YOON