Two mid-level employees from Washington DC’s
Office of Tax
and Revenue and three alleged accomplices were charged yesterday with
offences, including mail fraud, bank fraud and money laundering, according to US
Authorities told The Washington Post they had evidence of doctored
refunds dating back to 2004 totalling $US16m (£4.5m), but the total amount could
be more and the activity might have started as early as 2000.
The group allegedly used the Washington DC’s property tax refund system for
residents or businesses that overpay their taxes. One of the accused tax
officials approved vouchers for all 42 fraudulent refunds, according to the
affidavit. It is alleged the money was put into the accounts of front companies
controlled by the family members.
Natwar Gandhi, Washington CD chief financial officer and head of the tax
office, said such schemes could occur despite the city’s system for checking for
fraud. He said four high-ranking finance officials, including a deputy financial
officer in charge of the tax office, have resigned.
HMRC has won its tenth successive case against tax avoidance schemes promoted by NT Advisors. The Court of Appeal has ruled that NT ... read more
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