Search Tags:  d.c. office of tax and revenue

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: Kimberle Davis, 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, Kimberle Davis, LaDonna Davis

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Audits show security lapses at D.C. tax office

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.

Tags: D.C. Office of Tax and Revenue, Natwar Gandhi, William DiVello, The Washington Post

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FBI investigates D.C. commercial property tax settlements

Commercial property owners are seeing smaller bills in the District, and the FBI has launched an investigation.

Tags: property taxes, D.C., D.C. Office of Tax and Revenue

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