Maryland Man Pleads Guilty in D.C. Property Tax Refund Scheme

fbi.gov     May 21, 2008            

Walter Jones, of Essex, Maryland, pled guilty to conspiracy to commit money laundering in connection with a property tax refund scheme in which millions of dollars were stolen from the District of Columbia Office of Tax and Revenue. He is the third defendant to plead guilty in this case. [read full story]                    


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