Posts Tagged ‘LaDonna Davis’

Feds: Tax Office Employee Ripped Off City for $300,000

An employee in the city's beleaguered tax office helped file 282 fraudulent District tax returns that produced more than $300,000 in fraudulent local tax refunds, the U.S. Attorney's Office says in recent court filings.
Kimberle Davis was a full-time "control technician" at the Office of Tax and Revenue while also maintaining a part-time second job in [...]

...