real estate property tax refunds / real estate taxes / federal and local law enforcement partners / federal and local law enforcement agents / real estate / bank accounts / search warrants / bank fraud / bank branches / criminal law / interstate transportation / /
Organization
office of Tax and Revenue / Corrupt government / Baltimore Field Office / Internal Revenue Service / District of Columbia office of the Chief Financial / District of Columbia’s office of Tax and Revenue / U.S. District Court / Federal Bureau of Investigation / office of the Inspector General / D.C. Real Property Tax Administration Adjustments Unit / FBI’s Washington Field Office / D.C. government / /
Person
Taylor / Washington Field / Charles J. Willoughby / Diane Gustus / Richard J. Walters / Joseph Persichini / Jr. / Rod J. Rosenstein / Harriette Walters / M. Gandhi / Connie L. Alexander / Natwar M. Gandhi / Jayrece E. Turnbull / VICKIE E. LEDUC / MARCIA MURPHY / / /
Position
Chief Financial Officer / Attorney / Real Property Program Specialist / Manager / cashier / Assistant Director in Charge Persichini / Inspector General for the District of Columbia / Officer / Assistant Director in Charge Persichini / Inspector General / Attorney for the District of Maryland Rod J. Rosenstein / designer / Attorney for the District of Columbia Jeffrey A. Taylor / D.C. Inspector General / Assistant Director in Charge / /
ProvinceOrState
Columbia Chief Financial Officer Natwar M. Gandhi / Columbia Office / Maryland Rod J. Rosenstein / Maryland / Columbia Office of Inspector General / District of Columbia / Columbia Jeffrey A. Taylor / /
Federal and local law enforcement officials announce arrests ...