Category: DC Government

  • DC gun ban appeal at the USSC

    The Supreme Court is listening to arguments for and against DC’s gun ban – the first time the Second Amendment will be discussed among the judiciaries for more than 70 years. The 33-year-old DC law absolutely forbids private ownership of handguns and shotguns and requires long gun owners to have their weapons rendered useless and in pieces, locked away. It is arguably the most draconian of gun regulations in the country. The Washington Examiner prints the District’s main points before the court;

    Dellinger, along with D.C. Solicitor General Todd Kim, Akin Gump partner Thomas Goldstein and Covington & Burling’s Robert Long, will argue the case on three points: That the city’s existing law is manifestly reasonable, that the District has the same right as states to restrict firearms, and that the 2nd Amendment speaks only to state militias, not individuals.

    Well, let’s look at the Second Amendment;

    A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.

    On first blush, the District could have a point on the fact that amendment “speaks only to State militias”, however, that’s without understanding the main reason for the entire Constitution – to protect people from their government. A “militia”, using today’s terms, is also an arm of government – the entity that the Constitution recognized as the main enemy of personal freedom.

    I will not argue that the District doesn’t have the same right as States to reasonably restrict gun ownership, however, that’s not a carte blanche to forbid ownership by law abiding citizens. Contrary to what I’ve been told by the Left, the Right doesn’t agree that mentally-impaired people and criminals (what’s the difference really) should have guns. A DC judge once told me that the NRA thinks everyone should own guns – that’s just bogus leftist crap used to cloud the issue of the Second Amendment.
    But the District also claims their regulations are “reasonable” – reasonable to the point that law abiding citizens are unable to protect themselves and their families from gun-wielding malcontents. That’s not even in the same ball park as “reasonable”.

    By the Metro Police’s own admission, they recovered almost 2300 illegal weapons from DC’s streets last year (2007). Thirty three years after the law was enacted, DC cops are still taking an average of six guns everyday from law breakers – that’s 6 guns everyday since 2002. That tells me that the only people who aren’t armed are the people who don’t break laws. So how can the District argue that’s it’s reasonable for anyone except criminals.

  • IRS employee caught in Harriet Walters’ scam crew

    With tens of millions of dollars skimmed out of tax receipt coffers, an IRS employee was scooped up iin the net according to the Washington Examiner;

    An IRS manager and his estranged wife were charged with receiving $2.8 million as part of the growing D.C. property tax scheme in which tens of millions of dollars were embezzled from the District’s coffers. (more…)

  • Tax scandal reaches back to the ’90s

    The Washington Examiner reports this morning that the Harriet “Mother” Walters scandal that has drained at least $20 million from DC and federal coffers has it’s roots in the 1990s; (more…)

  • So where’d the money go?

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    Mother Harriette

    I can’t believe that this story hasn’t grown legs. No one outside of the blogosphere and the Beltway has heard of this potentially $30 million rip-off by relatively low-level government employees. I work across the street from the DC Tax and Revenue Office and two of my workmates from Baltimore have never heard of the scam. It’s 30 MILLION BUCKS, for cryin’ outloud.

    The worst part? The Feds don’t know how much was stolen or where it went according to the Washington Examiner;

    The number of phony checks recorded by the scandal-ridden D.C. tax office continues to grow, but a critical question remains: Where did the money go?

    If cashed, the bogus checks would have cost the District more than $40 million, according to a report published by The Washington Post, and a similar tally was reached by The Examiner.

    But investigators cautioned that it is far from certain what amount was ever actually stolen from the city tax coffers. Tax office thieves may have prepared checks that for various reasons were never cashed.

    Law enforcement officials have told The Examiner that the case is probably much more complicated than adding up fraudulent-appearing check approvals from city records.

    The Washington Post reported Sunday that $44.3 million in false payment approvals could be found in a review of tax record offices dating to June 1999. An analysis by The Examiner has found $41.5 in questionable approvals.

    It’s so bad that the Feds are going to give immunity to one of the suspects so they can just get an outline of what the hell happened;

    A former tax office employee has been offered one day of immunity to tell prosecutors what she knows about the largest corruption scandal in D.C. history.

    Diane Gustus is facing up to 100 years in prison on charges that she helped co-worker Harriette Walters siphon off tens of millions of dollars through a series of phony tax refunds and dummy companies.

    But authorities have given her limited immunity for a meeting this week in the hope that she can help unravel the conspiracy and help the government track down the stolen money, sources with intimate knowledge of the case told The Examiner.

    Yeah, lets get some bigger government and give them more of our money because they’re so careful with how it gets spent.

  • DC’s $20 million shame

    I wrote a few weeks ago about Harriet Walters and Dianne Gustus of the Washington DC ‘ Office of Tax and Revenue who scammed US taxpayers out of betweeen $20 and $30 million by issuing bogus property tax refunds. You might ask yourself how a relatively low-level employee might get away carrying loads of cash out of the public coffers. Easy – everyone in the Washington DC government are corrupt.

    “How dare you say such a thing, paint with such a broad brush over every single District government employee” you might be asking. Well, judge for yourself. I found this in a Washington Examiner article from earlier in the week;

    The 51-year-old Walters was known as “Mother Harriette” in her office — the woman to see for emergency loans, designer clothes and accessories, even floor-level Wizards tickets, three sources with direct knowledge of the widening federal and local investigations said.

    She also paid out large cash rewards, in increments of up to $20,000 at a time, to fellow workers who helped her edit and complete her paperwork, sources said. Her annual salary was $81,000.

    According the source, a few months before her Nov. 7 arrest, Walters was called into a meeting with Terez Badger, a chief in the tax office, and Susan Lee, a deputy chief and Walter’s direct supervisor. They told her to stop giving out the presents and taking her co-workers on shopping sprees.

    Everyone in her office knew she was stealing – how else could she afford to hand out what amounted to 1/4 of her annual salary for doing her work around the office? And everyone knew her reputation for handing out goodies – everyone was in on it. But as long as they got their cut, they didn’t care. No one blew the whistle on her, no one asked any hard questions - her supervisors just told her to stop buying gifts for everyone. Not wondering for a minute where she got her money.

    See, Mother Walters was cutting property tax refund checks that never made it to the people for whom they were intended (whether they deserved refunds or not isn’t clear yet).

    Wonder what the District’s Chief Financial Officer’s office has to say about it? Washington Times’ Jim McElhatton;

    “It’s the belief of the CFO’s office that we should have done a closer investigation of the data,” Natalie Wilson, spokeswoman for the CFO’s office, said this week. “If we had gotten down in the weeds and closely examined the data, maybe we could have identified it.”

    “If we’d gotten down in the weeds…” Um, where I come from, 20 million bucks isn’t in the weeds. When property tax refunds skyrocket 110%, in just one year, how thick is that weedlot?

    From fiscal 2003 to 2004, for example, a review of the CFO’s monthly cash reports show real property-tax collections rose 11.8 percent. But refunds soared nearly 10 times that rate — by 110.8 percent.

    “That should have been a big red flag,” said financial specialist Larry Crumbley, a Louisiana State University professor and author of a book on forensic accounting.

    Ya think? Well, not in DC where corruption is just part of day-to-day life. “Well, at least DC officials caught up with Mother Walters”, you’re saying to yourself, “At least someone was on the job”. Think?

    D.C. officials only learned about the purported theft after federal authorities, acting on a tip from a local bank, began an investigation.

    $20 million in taxpayer money missing and it takes a tip from the bank to figure out the money is missing. No one’s accountable and criminals all have legitimate excuses for what they’ve done. I’m pretty sure Mother Walters will skate, relatively speaking, the criminal investigation will probably drain off another $20 million from the taxpayers coffers and she’ll get a slap on the wrist. Ask Marion Berry about his tax evasion trial and conviction.

  • “I’m sorry to inform you that your son was ‘upticked’ last night”

    The new Mayor of Washington, DC is just like the old mayor of Washington, DC – downplaying crime statistics, according to the Washington Examiner;

    D.C.’s mayor and police chief on Monday attempted to downplay a spike in the District’s homicide rate as a mere “uptick” in an overall decrease during the past decade.

     

    Over the weekend, the city experienced its 109th killing, meaning with six weeks to go in 2007 the year’s total to date is already near 2006’s final sum. But Mayor Adrian Fenty, speaking at Anacostia High School, noted that homicide rates in recent years are nowhere near as high as they were in the early 1990s.

    “In 1991 we tapped out at 479. It’s been up a year or two at a time since … yet crime is going down,” Fenty said. “Any time anything is going in a downward trend, there are going to be time-to-time upticks.”

    Much more critical to the mayor than year-to-year changes is that over time a downward trend continues, he said. But not everyone dismissed the pace of homicides.

    The article misstates the 109 murders for this year – it’s 169 homicides, according to the Metro Police website as of yesterday morning.

    I think it’s extremely callous of the mayor and his police chief to call this an “uptick”. If the Metro Police were out actually patrolling neighborhoods outside of their cars (which still have the flashing parking lights running while they patrol to warn criminals to wait until they pass) that might, at least, make it appear as if they want to stop crime.

    But to call 18 more homicides than last year an “uptick” only reinforces Stalin’s quote that “one death is a tragedy. A million deaths is a statistic.” Does Fenty want to be remembered for his Stalinist attitude towards crime in his city?

    While you’re looking at the Metro Police website, notice they confiscated 1971 firearms so far this year – 33 years after the most draconian gun laws in the country were enacted. And if police confiscated the guns, they were recovered from people committing crimes. Funny, huh?

  • $30 million DC tax scam; third world-sized scandal

    Democrats want to get a voting seat in Congress for the District of Columbia, but every month, a new scandal erupts in the District’s government. Scandals that are more in line with third world nations than with here in the United States. This month’s scandal is in the DC Office of Tax and Revenue (Washington Post link);

    Federal authorities initially said the D.C. Office of Tax and Revenue had lost more than $16 million in a brazen refund scam orchestrated by a mid-level manager. They later upped the figure to $20 million and warned that the damage could be even higher as their investigation continues. Yesterday, law enforcement sources confirmed that taxpayer losses could reach $30 million or more.

    The Post’s analysis showed that the volume and pace of suspicious activity at the D.C. Office of Tax and Revenue reached its peak in the past three years. Of all real estate tax refunds issued in that span, about half appeared suspicious.

    And of the $37 million refunded from the start of 2005 to July 2007, the dubious checks total more than $19 million.

    Harriette Walters, the former manager in charge of property tax refunds, was arrested Nov. 7 and is charged with signing off on payments to sham companies controlled by family members and others who were in on the scheme. Six people have been charged, including tax employee Diane Gustus, one of several city workers who prepared or handled paperwork leading to the checks.

    The Washington Examiner describes Walters’ first day in court, yesterday;

    The woman charged with being the mastermind of the largest corruption scandal in the history of the District of Columbia had a plan to escape to the Caribbean and confessed her role in the scam when caught, prosecutors said in court Tuesday.

     

    Citing the “sheer magnitude” of the allegations against former D.C. Office of Tax and Revenue manager Harriette Walters, U.S. Magistrate Judge Alan Kay ordered her held indefinitely. Federal prosecutors had argued that the $20 million identified in the probe may be only a fraction of the amount she stole.

    Walters and her ex-colleague, Diane Gustus, stand accused of pilfering tens of millions of dollars from the public in an elaborate fraud conspiracy that cooked up six-figure payments to dummy companies and financed lavish lifestyles that included homes in the Caribbean, multimillion-dollar Nieman Marcus shopping sprees and garages full of high-priced cars from Corvette and Bentley.

    Walters, wearing an oversized denim jacket and with her blond-dyed dreadlocks tied away from her face, spoke softly but clearly in Tuesday’s hearing, answering questions in short, declarative sentences. Authorities acknowledged in court filings that it is unusual for a white-collar criminal defendant to be held without bond, but U.S. Attorney Timothy Lynch said that Walters was “a highly sophisticated offender.”

    This is the kind of corruption you usually read about in banana republics south of us, not in the United States – but it’s indicative of the way the DC government treats it’s citizens – and the money they get from the federal government to operate our local third world government surrounding the nation’s Capitol.

    Just a few years ago, the head of the DC teachers’ union pension fund was busted for stealing hundreds of thousands of dollars from the fund and then flaunting her new cash flow in public with a chauffer and a limo while draped in furs.

    Recently, a sex offender was found to be a principal at a district shool. 

    A former fire chief was hired from Augusta, Ga. while he was in the midst of a criminal investigation there, after less than a year in DC, he was caught pilfering fire-fighting funds – surprise!

    DC voters continue to send that criminal racebaiting Marion Berry, crackhead whore monger to elected office. DC city government is rife with corruption and failures, yet we should give them a seat a Congress so they can spread their corrut reach throughout the country?

    Sometimes I feel sorry for Adrian Fenty, DC’s new mayor, because he seems like a decent guy trying to do the right thing for DC, but the voters are too damn stupid to show him any appreciation. DC voters deserve a crackhead whoremonger mayor. 

    Gaius at Blue Crab Boulevard wonders when the scandal starts being “material”.

  • Marion Barry robbed – again

    Watching the news last night, i saw that perennial DC hero and typical citizen, Marion Barry was robbed this last weekend. (Washington Post);

    The Southeast Washington home of D.C. Council member Marion Barry was burglarized recently, D.C. police said last night.

    Police said the items taken included watches and jewelry. The value of the items stolen was not immediately available.

    Barry had been on a five-day trip to China last month when the burglary occurred, an aide said. On Sept. 20, the former mayor addressed an association of Chinese mayors. It could not be learned from police exactly when the burglary was reported.

    Yeah, well WaPo got it wrong, somewhat – according to the local Fox Five news, the value of the items taken was about $14,000 in jewelry. Keep in mind, Barry owns this much jewelry and takes trips to China while he still owes back taxes to the Federal government all the way from 1999 – which to the last of my knowledge, he’s made no attempt to repay despite the fact that he’s escaped jail by the grace of a Clinton-appointee Federal judge. I’m sure that same judge would keep you or I out of jail, too, for the same offenses.

    I think the most amazing part of the story is that Barry, now twice a victim of crime in the last two years, still thinks gun control in the District is a good idea and he’s still sponsoring a gun control bill to block a Federal court finding on the issue earlier this year. In fact, Fox Five used the burglary incident to highlight his stance against legal guns. Disregarding the fact that crime is on a steep climb in the District according to Metro Police crime statistics.

    Of course, he’s not known as a cracksmoking whore-monger for nothing, I guess.