Search Tags:  Kimberle Davis

Former D.C. employee pleads guilty to theft, conspiracy charges

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.

Tags: District of Columbia, D.C. Office of Tax and Revenue, D.C. Office of the Chief Financial Officer

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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.

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

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