DC - A federal employee plead guilty in Superior Court to charges related to unlawfully receiving a District of Columbia income tax refund. The Greggs' case is another example of OTR's increased focus on fraud and non-compliant activity. We are here to protect the citizens' hard-earned tax dollars.
Tax fraud is a costly drain on everyone's resources.
In addition to returns slated for criminal investigation, the CID identified almost 1,500 returns that showed potential for civil audit.