Comments on:

D.C. employee pleads guilty in $4m tax fraud scheme

Back to the article » |
An employee at the District's Office of Tax and Revenue pleaded guilty Wednesday to filing more than a thousand fraudulent tax returns that netted more than $4 million in unwarranted refunds from D.C. and the federal government. Kimberle Y. Davis, a "control technician" at the OTR, pleaded guilty to conspiracy to defraud the government and first-degree theft through her part-time job at a...

To learn more about commenting on and our community guidelines, please see our comments FAQ.