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Tax Evasion

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Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme A minister who was the former head of a non-profit organization in Southeast DC is heading to prison taking from the poor and giving to her self while embezzling more than $150,000 from its coffers, federal authorities announced. Rowena Joyce Scott, 71, was sentenced this week to 18 months in prison for a scheme to steal money from a corporation she was entrusted to run which was created to aid some of the District's economically-challenged residents. According to prosecutors, Scott – a minister and the former head of the Ward 8 Democrats – was convicted following a June 2023 jury…

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by Zak Failla
News
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Two men are heading to prison for their roles in separate conspiracies to evade tax obligations through bribes to a former DC Office of Tax and Revenue employee. Andre De Moya, 51, of Temple Hills, and District resident Davoud Jafari, 72, will possibly spend years behind bars for their respective roles in multi-year schemes, federal authorities announced on Thursday. Specifically, De Moya was sentenced to 30 months in prison, while Jafari was hit with 24 months for their roles in the schemes. In both schemes, the bribe payments and communications were facilitated by middleman Anthony Merri…

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by Zak Failla
Business
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years A nightclub owner in Washington, DC who paid off officials for years will face time in prison after being convicted of the scheme, federal authorities announced. District resident Davoud Jafari, 72, was found guilty of bribery, conspiracy, and wire-fraud offenses following a scheme where he bribed former DC Tax Official Vincent Slater to avoid paying hundreds of thousands of dollars in taxes related to the operation of Zeba Bar and Grill in Columbia Heights. According to prosecutors, between October 2012 and December 2017, Jafari collected 10 percent of purchases for sales and tax purposes,…

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by Zak Failla
News
Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds
Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds A former top cop in Maryland will spend more than a year with some of the people he helped locked up after attempting to dupe federal investigators amid an ongoing tax evasion scheme. Edward Scott Finn, 48, of Dunkirk, a former lieutenant with the Prince George’s County Police Department, was sentenced on Monday, May 15, to 16 months in federal prison, followed by two years of supervised release for a tax evasion charge, according to officials. At the time he working with the department - between December 1995 and April 2021 - Finn also owned and operated Edward Finn Inc., a private compan…

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by Zak Failla
Police & Fire
Charges Dropped For Prince George's County Police Officers Accused Of Double-Dipping: Report Charges Dropped For Prince George's County Police Officers Accused Of Double-Dipping: Report
Charges Dropped For Prince George's County Police Officers Accused Of Double-Dipping: Report Charges have been dropped against the 13 Prince George's County police officers accused of being involved in a double-dipping scheme, leaving the police department to investigate the claims against the officers internally, reports NBC Washington. New witness statements, as well as detailed records and witness impeachment materials received by the State's Attorney's office resulted in the charges being dropped. The charges were originally filed late summer of 2022 after the officers were allegedly earning two salaries illegally, continues the outlet. Former police lieutenant Edward Scott Fin…

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by Annie DeVoe
News
Small Typo Sends Man To Prison During Martha's Vineyard Vacation Small Typo Sends Man To Prison During Martha's Vineyard Vacation
Small Typo Sends Man To Prison During Martha's Vineyard Vacation A Philadelphia man hoping to enjoy a week on Martha's Vineyard wound up in jail because of a nearly 10-year-old typo, CBS Boston reports.  Angus McCoubrey, 37, and his wife were involved in a minor fender bender at the start of their weeklong stay on the island last month and thought little of it when they called police to report the incident, the outlet said. But a few minutes after the couple made the call, McCoubrey said he noticed an Edgartown patrol car racing to catch up with them.  The officer ordered him out of the car and put McCoubrey in handcuffs, CBS said. The charge? …

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by Josh Lanier