Harriette Walters, the former city employee who pleaded guilty yesterday in the D.C. tax scam, created 237 fraudulent property tax refunds and shared the proceeds with friends and family members who joined her in the crimes. The scam started on a relatively small scale, but the illegal gains grew as Walters and others refined their techniques.
SOURCE: Court Documents | By Dita Smith - The Washington Post - September 17, 2008
Tax Scam Leader Gets More Than 17 Years Article | Harriette Walters, a former mid-level D.C. tax office manager, was sentenced yesterday to 17 1/2 years in federal prison, capping the prosecution of the largest embezzlement in District government history.
D.C. Tax Scam Mastermind Expanded Existing Ploy Article | The woman who masterminded the biggest embezzlement in D.C. government history inherited a scam running in the city's tax office and relied on a culture of mismanagement and corruption so entrenched that she escaped notice for almost 20 years.