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HomeHeadlinesWoman to plead guilty in DC tax fraud

Woman to plead guilty in DC tax fraud

Woman to plead guilty in DC tax fraud

Kimberle Davis, 44, has pleaded guilty to charges of conspiracy and theft as a result her part of a massive tax-fraud plot. Davis was an employee with the District of Columbia Office of Tax and Revenue until it was learned that she was involved in a scheme that stole over $4 million in refunds through fraudulent tax returns.

She will face sentencing at a later date, but is expected to serve time in prison and to be fined.



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