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Natwar Gandhi
2 tax office workers, friend of Walters are next to plead guilty in theft scandal
- D.C.’s largest-ever corruption scandal widened Thursday when prosecutors worked out a plea agreement charging two tax office bureaucrats with mortgage fraud.
Nephew of alleged tax scam mastermind gets sentence
- A nephew of the alleged mastermind behind the largest government theft case in the District’s history became the first defendant to be sentenced to prison Wednesday.
8th person enters guilty plea in D.C. tax office scandal
- Patricia A. Steven, 73, of Harwood, Md., became the eighth defendant to plead guilty in the D.C. property tax fraud scheme Monday, U.S. Attorney for the District of Maryland Rod Rosenstein said.
Friend of accused tax scam mastermind expected to plead guilty
- The close friend of the accused mastermind of the largest financial corruption scandal in the District’s history is scheduled to appear in federal court today as part of a plea deal, according to charging documents.
Beautician pleads guilty in D.C. tax scam case
- A key player in the record-setting tax scam that cheated D.C. out of up to $50 million pleaded guilty in federal court Wednesday, adding to a growing case against the accused plot mastermind.
Gandhi letter urges District leaders to limit the amount of debt issued
- D.C. Chief Financial Officer Natwar Gandhi called for legislation Wednesday to limit the amount of debt District leaders are allowed to issue for capital projects,
Beautician to testify against accused tax scam mastermind
- A Southeast beautician has agreed to turn evidence against his longtime friend and accused tax scam mastermind Harriette Walters, The Examiner has learned.
Property auction delayed until fall due to tax theft
- The annual D.C. government sale of properties with unpaid tax bills will be delayed at least two months as the District’s scandal-plagued tax office attempts to reduce the chances of being ripped off through the auction process.
Woman admits she received $3.1 million from alleged District tax scam ringleader
- A woman who met alleged D.C. tax scam ringleader Harriette Walters in a casino claimed she was given millions of dollars by Walters to launder stolen government checks as part of her guilty plea Thursday.
Close friend of Walters is latest to agree to plea deal in D.C. tax office scandal
- A close friend of accused D.C. tax scam figure Harriette Walters has agreed to cooperate with authorities in the largest corruption case in the city’s history, The Examiner has learned.
D.C. tax official, boyfriend charged in new scam
- Federal authorities have charged a D.C. tax official and her boyfriend with running a phony refund scheme at the same time a different group was ripping off the city, The Examiner has learned.
Alleged ringleader’s brother admits to role in D.C. tax theft
- The ground beneath D.C.’s alleged tax scam ringleader Harriette Walters became more unstable Thursday when her baby brother agreed to testify against her in the District’s largest ever public corruption scandal.
Alleged theft mastermind’s brother may plead guilty
- The younger brother of alleged D.C. tax scam mastermind Harriette Walters is expected to plead guilty to his role in the city’s largest ever public corruption scandal, The Examiner has learned.