The Washington Post
Harriette Walters, the mastermind of the $48.1 million D.C. tax scam, was sentenced this morning to 17 1/2 years in federal prison, capping the prosecution of the largest embezzlement in District government history.
Walters said little as U.S. District Judge Emmet G. Sullivan sentenced the 52-year-old to near the top of a sentencing range laid out in a plea deal she had reached with prosecutors. She is the last of 11 people to be sentenced in the scheme, which Walters admitting running for nearly two decades.
Continue reading at WashingtonPost.com…
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
This video shows a discussion about beneficial ownership from the Task Force 2011 Conference in ...
WASHINGTON DC – South Africa announced today that it has joined the Partnership Panel of ...
February 10, 2012
LONDON - Forest dependent communities are still in the dark about how their forests are ...
February 9, 2012
WASHINGTON, DC – Global Financial Integrity (GFI) today applauded the introduction of a bill, which ...
February 7, 2012
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
February 10, 2012
The yawning gap between the transparency rhetoric of companies and the reality of their actions ...
February 10, 2012
In his State of the Union address less than a month ago President Obama brought ...
February 10, 2012
The Task Force on Financial Integrity & Economic Development
1319 18th Street, NW Suite 200 Washington, DC 20036
Email: info@financialtaskforce.org
Telephone: +1 (202) 293-0740 | Fax: +1 (202) 293-1720
© 2009-2012 Task Force on Financial Integrity & Economic Development
Some rights reserved. 
