{"id":906,"date":"2007-11-23T12:56:43","date_gmt":"2007-11-23T16:56:43","guid":{"rendered":"http:\/\/valorguardians.com\/blog\/2007\/11\/23\/dcs-20-million-shame\/"},"modified":"2007-11-23T19:32:34","modified_gmt":"2007-11-23T23:32:34","slug":"dcs-20-million-shame","status":"publish","type":"post","link":"https:\/\/www.azuse.cloud\/?p=906","title":{"rendered":"DC&#8217;s $20 million shame"},"content":{"rendered":"<p>I wrote a few weeks ago about Harriet Walters and Dianne Gustus of the Washington DC &#8216; 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 &#8211; everyone in the Washington DC government are corrupt.<\/p>\n<p>&#8220;How dare you say such a thing, paint with such a broad brush over every single District government employee&#8221; you might be asking. Well, judge for yourself. I found this in a <a href=\"http:\/\/www.examiner.com\/a-1061213~Accused_leader_was_warned.html\" target=\"_blank\">Washington Examiner<\/a> article from earlier in the week;<\/p>\n<blockquote><p>The 51-year-old Walters was known as \u00e2\u20ac\u0153Mother Harriette\u00e2\u20ac\u009d in her office \u00e2\u20ac\u201d 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.<\/p>\n<p>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.<\/p>\n<p>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\u00e2\u20ac\u2122s direct supervisor. They told her to stop giving out the presents and taking her co-workers on shopping sprees.<\/p><\/blockquote>\n<p>Everyone in her office knew she was stealing &#8211; 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 &#8211; everyone was in on it. But as long as they got their cut, they didn&#8217;t care. No one blew the whistle on her, no one asked any hard questions -\u00c2\u00a0her supervisors\u00c2\u00a0just told her to stop buying gifts for everyone. Not wondering for a minute where she got her money.<\/p>\n<p>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&#8217;t clear yet).<\/p>\n<p>Wonder what the District&#8217;s Chief Financial Officer&#8217;s office has to say about it? <a href=\"http:\/\/www.washingtontimes.com\/apps\/pbcs.dll\/article?AID=\/20071123\/METRO\/111230069\/1001\" target=\"_blank\">Washington Times&#8217; Jim McElhatton<\/a>;<\/p>\n<blockquote><p>&#8220;It&#8217;s the belief of the CFO&#8217;s office that we should have done a closer investigation of the data,&#8221; Natalie Wilson, spokeswoman for the CFO&#8217;s office, said this week. &#8220;If we had gotten down in the weeds and closely examined the data, maybe we could have identified it.&#8221;<\/p><\/blockquote>\n<p>&#8220;If we&#8217;d gotten down in the weeds&#8230;&#8221; Um, where\u00c2\u00a0I come from, 20 million bucks isn&#8217;t in the weeds. When property tax refunds skyrocket 110%, in just one year,\u00c2\u00a0how thick is that weedlot?<\/p>\n<blockquote><p>From fiscal 2003 to 2004, for example, a review of the CFO&#8217;s monthly cash reports show real property-tax collections rose 11.8 percent. But refunds soared nearly 10 times that rate \u00e2\u20ac\u201d by 110.8 percent.<\/p>\n<p>&#8220;That should have been a big red flag,&#8221; said financial specialist Larry Crumbley, a Louisiana State University professor and author of a book on forensic accounting.<\/p><\/blockquote>\n<p>Ya think? Well, not in DC where corruption is just part of day-to-day life. &#8220;Well, at least DC officials caught up with Mother Walters&#8221;, you&#8217;re saying to yourself, &#8220;At least someone was on the job&#8221;. Think?<\/p>\n<blockquote><p>D.C. officials only learned about the purported theft after federal authorities, acting on a tip from a local bank, began an investigation.<\/p><\/blockquote>\n<p>$20 million in taxpayer money missing and it takes a tip from the bank to\u00c2\u00a0figure out the money is missing.\u00c2\u00a0No one&#8217;s accountable and criminals all have legitimate excuses for what they&#8217;ve done. I&#8217;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&#8217;ll get a slap on the wrist. Ask Marion Berry about his tax evasion trial and conviction.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>I wrote a few weeks ago about Harriet Walters and Dianne Gustus of the Washington DC &hellip; <a title=\"DC&#8217;s $20 million shame\" class=\"hm-read-more\" href=\"https:\/\/www.azuse.cloud\/?p=906\"><span class=\"screen-reader-text\">DC&#8217;s $20 million shame<\/span>Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,5],"tags":[],"class_list":["post-906","post","type-post","status-publish","format-standard","hentry","category-legal","category-politics"],"_links":{"self":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/posts\/906","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=906"}],"version-history":[{"count":0,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/posts\/906\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}