Former Bank Manager Pleads Guilty in D.C. Tax Fraud Case

washingtonpost.com     May 21, 2008            

A former Bank of America manager pleaded guilty today to participating in a massive embezzlement at the D.C. tax office, admitting in court that he deposited nearly $18 million in fraudulent checks and helped distribute the stolen money to others involved in the scheme. [read full story]                    


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