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Harriette Walters, the ringleader behind a massive, two-decade-long, $50 million embezzlement scheme run from the inside of the D.C. Office of Tax and Revenue, has been sentenced to 17 and a half years in prison today.

The Post takes a look at some court papers filed by the attorney for Office of Tax and Revenue embezzler Harriette Walters, and finds that her legal team is arguing for leniency during sentencing by playing the "she had a rough childhood" card. The lawyer wrote that Walters stole the money so that she could give some of it away, which made her feel better about herself.

Tabackman attributed her father's "central role as the family's gift giver" as the "source of her documented practice of giving away extraordinary sums."

Continue reading "Harriette Walters' Lawyer: She Had Self-Esteem Issues"

With news today that the 11th Office of Tax and Revenue embezzlement scheme co-conspirator has received her prison sentence, all we have left in the case is to await the sentencing of mastermind Harriette Walters. Connie Alexander, Walters' gambling friend who was one of the first people to come forward to cooperate with the authorities in the wake of the scandal, was sentenced to almost four years in prison by U.S. District Judge Alexander Williams Jr. yesterday, the Post reports. All 12 indicted members of the $50 million conspiracy have pleaded guilty, and the 11 who have already been sentenced received prison time ranging from one year up to six and a half years. You can be sure that Walters will receive the longest sentence of all 12. She's scheduled to be sentenced in June.

Del Quentin Wilber files yet another sentencing story in the ongoing Office of Tax and Revenue embezzlement court proceedings. This time, it's Alethia Grooms, 53, close friend of Harriette Walters and early participant in the $50 million scam. U.S. District Judge Emmet G. Sullivan sentenced Grooms to just over 3 years in prison today, in addition to restitution in the amount of nearly $651,000. Best tidbit from the courtroom: '[The judge] noted that Grooms received the scheme's first and last fraudulent refund checks in the 18-year scam. "She was there from day one until the last day," Sullivan said. "She was not a minor" player.' Today's sentencing brings the total to nine our of the 11 people who have pleaded guilty in the case so far. Harriette Walters is scheduled to be sentenced in June.

It's a been a while since we've had any more jail sentences to report in the massive Office of Tax and Revenue embezzlement case. WaPo brings us this one today: Samuel Earl Pope, 61, the former owner of the Head to Toe Salon in Southwest, was sentenced today to four years and three months in prison for his role in the scheme. Pope, who was one of the earlier members of the Harriette Walters-led bunch o' thieves, was also ordered to pay $1,586,406 in restitution by U.S. District Judge Emmet G. Sullivan. BTW, Harriette Walters herself is scheduled to be sentenced in June.

The Post reported this afternoon that one more sentence has been handed down in the Office of Tax and Revenue embezzlement case. Walter R. Jones Jr., 34, the former Bank of America assistant branch manager who helped Harriette Walters deposit a total of 61 checks totaling almost $18 million, was sentenced to 6 1/2 years in prison today. Jones received approximately $360,000 from Walters for his participation in the scheme, a relatively small sum compared to his cohorts, who all together stole at least $50 million from District taxpayers. By all accounts Jones has been contrite and cooperative since his arrest and subsequent guilty plea, but he received a sentence roughly in the middle of the federal sentencing guidelines. U.S. District Judge Alexander Williams Jr. noted in his decision that were it not for Jones and his position at Bank of America, "the scheme would not have continued for so long."

D.C. Wire has a fantastic tidbit from a series of internal Office of Tax and Revenue emails between District CFO Natwar Gandhi and embezzler of $50 million Harriette Walters. The emails, written in April of 2007, about seven months before the scandal broke, came about after Gandhi sent out an announcement to his employees letting them know that had decided not to accept an offer to become Amtrak’s CFO. Walters replied to Gandhi's staff-wide email with a brown-nosing note full of bad grammar: “Sir, I would like to say thank you for keeping us inform [sic] of a decision that would have impacted the employees within the CFO Cluster. I appreciate that you respected us to provide follow up to the recent news reports that we read and heard over the pat [sic] week. Thank You!” Gandhi then wrote back to Walters: “Thank you. Keep up the good work.”

Two more sentences have been handed down in the epic story of the Office of Tax and Revenue embezzlement case. The Post reports that Patricia Steven, 73, has been sentenced to five years and two months in prison for her role in the scam, while her estranged husband, Robert, 55, got three years and 10 months. Patricia Steven was a friend of Harriette Walters, and became involved in the embezzlement ring as early as 1990. Robert Steven appears to have received a lighter sentence due to his cooperation with prosecutors and claim that he was misled by his wife about where the money was coming from. The Stevens helped steal about $8 million of the roughly $50 million believed to have been taken in the Walters scam.

From the Post, we learn that Richard Walters, younger brother of Office of Tax and Revenue embezzlement mastermind Harriette Walters, has been sentenced to four years and three months in prison for his role in the scheme. Richard Walters pleaded guilty in May to personally helping his sister steal $4.9 million of the over $50 million she stole altogether.

D.C. taxpayers may have some justice served. The Washington Post has the breaking news that the District just filed a $105 million lawsuit against Bank of America over the check cashing scam headed up by Harriette Walters in the D.C. Office of Tax and Revenue.

As expected, Harriette Walters entered a plea of guilty today, admitting to her role as the head of an elaborate scheme that pilfered almost $50 million from District of Columbia taxpayers.

Big scoop for the Examiner: Harriette Walters, the alleged mastermind behind the enormous Office of Tax and Revenue embezzlement scandal, will plead guilty. Walters is charged with heading up an elaborate scheme that resulted in $48 million worth of phony property-tax refunds. Nearly all of the eleven other people charged for their involvement in the scam have already pleaded guilty and presumably agreed to testify against Walters, had she gone forward with a trial.

The ax keeps coming down on the Harriette Walters crew. The Post is reporting that Walter Jones, 33, a former Bank of America manager from Essex, Md., has pleaded guilty to his role in the Office of Tax and Revenue embezzlement case, which included laundering roughly $18 million, and personally receiving more than $366,000 in stolen money.

We're getting ready for our staff holiday party tonight, so GHA and AT are combined into one super post! Have fun, y'all. We certainly will be.

Sure, Harriette Walters might have stolen upwards of $44 million from the District's coffers, but at least she wasn't stealing directly from low-income school children. According to a WTOP report this morning, District officials have arrested and charged a city official with submitting false expense reports totaling $11,385 for big bills at local restaurants and strip clubs. Emerson Crawley, a program manager at After School for All at Shaw Junior High School, allegedly spent the...

The thinly veiled sexism oozing out of today's Examiner column by veteran local politics observer Harry Jaffe is hard enough to take, but to whomever thought up this gem of a headline, be they copy editor or author, DCist salutes your willingness to go boldly where no human beings in the 21st century were thought to be capable of going anymore. Yes, if the recent Office of Tax and Revenue scandal has taught us...

Good morning, Washington. We hope you had a pleasant and restful evening despite the howling wind and bitter cold. Schools Chancellor Michelle Rhee had a bit of a rough night last night herself, as she was greeted by throngs of angry Ward 5 parents at the first community meeting that allowed her to present the school closures plan to the public. Ward 5 D.C. Council member Harry Thomas Jr. had set up the separate meeting...

Good morning, Washington, and welcome back to work after a nice long holiday away. We hope you enjoyed your Thanksgiving vacation as much as we did ours. That is if you can take a long enough break from all the online shopping you'll supposedly be doing from your desk today to tell us about it. Stay tuned until the week before Christmas for your next update on the holiday shopping habits of Americans -- we...

Happy Thanksgiving, Washington. The streets are quiet this morning in the capital; one cab driver remarked to this writer that it was his favorite day to drive in the city -- no traffic, no tourists, and everyone he picks up tends to be cheery and a big tipper. The forecast in D.C. today is calling for an unseasonably warm high of 72 degrees, with a solid chance of afternoon showers and gastrointestinal distress. What's the...

A day after the Washington Post put a number as high as $2.46 million on the amount of money that was stolen from the Office of Tax and Revenue in 1999, the last year that current D.C. Chief Financial Officer Natwar Gandhi was the head of the office, at least two D.C. Council members are starting to test the waters by suggesting that Gandhi ought to resign. At-large member Kwame Brown and Ward 1 Council...

The enraged D.C. Council on Thursday circulated the first photo released to the media of former Office of Tax and Revenue employee Harriette Walters, who stands accused of masterminding the theft of at least $31 million from the District's property tax coffers. Walters is pictured wearing one of the many dresses she is said to have purchased from Neiman Marcus with her ill-gotten money. You can also see her tax office employee badge. No other...

Friday has arrived at last, Washington. Despite the federal holiday on Monday, it's been a rather long week for many of us - though of course, we couldn't hold a candle to the week that D.C. CFO Natwar Gandhi has had. The Post writes about yesterday's lengthy D.C. Council hearing into the tax office scandal, which lasted until 9 p.m. and where it was apparently revealed late in the evening that authorities are investigating the...

Let's check in with the widening Office of Tax and Revenue embezzlement scandal, shall we? Over the weekend, the Washington Post reported that two more tax office employees had been placed on leave from their jobs in connection with the alleged $20 million-plus fraud, though CFO Natwar Gandhi refused to identify them except to say they work in the real property assessment division of the office. Four senior managers have tendered their resignation since the...

Good morning, Washington. In case you didn't believe us when we first told you that this tax office corruption scandal was going to get bigger and badder as the week went on, just check out the trio of stories on offer from the Post this morning on the widening scandal. First and foremost, it turns out Harriette Walters and Diane Gustus allegedly worked together to steal $4 million more than originally thought, bringing the grand...

Good morning, Washington. The city is still reeling from the news that the U.S. Attorney's Office has indicted two employees from the District's Office of Tax and Revenue on charges of embezzling over $16 million. It's a staggering sum, and the Post cites officials who are calling it the largest theft ever uncovered in local government in the Washington area. The two women, Harriette Walters and Diane Gustus, are said to have used the money...

Add one more major D.C. government corruption scandal to the list. NBC4 is reporting that the U.S. Attorney's Office in Washington is set to announce a major public corruption investigation involving District city workers and the theft of about $16 million in property tax money. The Washington Post has the details on the indictments, which accuse two D.C. Office of Tax and Revenue employees -- Harriette Walters and Diane Gustus -- of fabricating tax refund...