Search Result

Search Tags:  David Umansky

D.C. tax employee accused of filing millions in fraudulent returns

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.

Tuesday - 10/23/2012, 01:29pm EDT

Tags: D.C. Office of Tax and Revenue, D.C. Office of the Chief Financial Officer, Kimberle Davis, LaDonna Davis