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Metropolitan Police Department Officer Arrested, Charged Of Defrauding DC Government: Officials
A veteran officer from the Metropolitan Police Department has been arrested and charged with allegedly defrauding the DC government by double dipping and working two jobs at once, authorities announced on Wednesday night.
On Tuesday, Jan. 30, Officer Marc Davis, 35, was arrested and charged with first-degree fraud, according to the agency, following a lengthy investigation by its Internal Affairs Division into him working other jobs while he was purportedly working for the department.
Police say that IAD agents determined that between Aug. 27, 2021 and June 7 last year, Davis worked a secon…
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…
