Search Tags: D.C. Office of Tax and Revenue
A former employee of the District of Columbia Office of Tax and Revenue has pleaded guilty to charges in a conspiracy to generate millions of dollars in fraudulent refunds.
An employee at the D.C. Office of Tax and Revenue is facing charges for helping to file hundreds of bogus federal and local tax returns that netted millions of dollars in fraudulent tax refunds, according to court documents.
Internal audits and reports show that major security lapses lingered at the D.C. Office of Tax and Revenue years after a mid-level manager was caught embezzling tens of millions of dollars.
Commercial property owners are seeing smaller bills in the District, and the FBI has launched an investigation.