About: Harriette Walters

Facets (new session)
Description
Metadata
Settings
- Rule:
- Inverse Functional Properties:
- "Same As":

About: Harriette Walters Goto Sponge NotDistinct Permalink

An Entity of Type : yago:Whole100003553, within Data Space : dbpedia.org associated with source document(s)
QRcode icon

http://dbpedia.org/describe/?url=http%3A%2F%2Fdbpedia.org%2Fresource%2FHarriette_Walters&graph=http%3A%2F%2Fdbpedia.org&graph=http%3A%2F%2Fdbpedia.org

Harriette Walters (born c. 1956) is a former civil servant who worked as a tax assessments manager for the District of Columbia. She was convicted of being the central participant in the largest fraud scheme ever perpetrated by a District of Columbia government official. According to those officials, she worked with others to fraudulently approve over $31 million in improper tax refunds, with some estimates nearing $50 million. In her office, she was referred to as "Mother Walters" for the loans and extravagant gifts with which she would shower her fellow employees and friends. Walters was arrested in November 2007.

Attributes	Values
rdf:type	yago:WikicatLivingPeople yago:CausalAgent100007347 yago:LivingThing100004258 yago:Object100002684 yago:Organism100004475 yago:Person100007846 yago:PhysicalEntity100001930 yago:YagoLegalActor yago:YagoLegalActorGeo yago:Whole100003553
rdfs:label	Harriette Walters (en)
rdfs:comment	Harriette Walters (born c. 1956) is a former civil servant who worked as a tax assessments manager for the District of Columbia. She was convicted of being the central participant in the largest fraud scheme ever perpetrated by a District of Columbia government official. According to those officials, she worked with others to fraudulently approve over $31 million in improper tax refunds, with some estimates nearing $50 million. In her office, she was referred to as "Mother Walters" for the loans and extravagant gifts with which she would shower her fellow employees and friends. Walters was arrested in November 2007. (en)
dcterms:subject	Living people Year of birth missing (living people)
Wikipage page ID	14288100 (xsd:integer)
Wikipage revision ID	1121785473 (xsd:integer)
Link from a Wikipage to another Wikipage	Living people Year of birth missing (living people) Emmet G. Sullivan The Washington Examiner Fraud Tax assessment Tax refund District of Columbia
Link from a Wikipage to an external page	https://www.washingtonpost.com/wp-dyn/content/article/2007/11/09/AR2007110902379.html https://www.washingtonpost.com/wp-dyn/content/article/2007/11/16/AR2007111601424.html%3Fhpid=topnews%7C''Washington https://www.washingtonpost.com/wp-dyn/content/article/2008/02/19/AR2008021902928.html%3Freferrer=emailarticle%7C''Washington https://www.washingtonpost.com/wp-dyn/content/article/2008/09/16/AR2008091603621.html https://www.washingtonpost.com/wp-dyn/content/article/2009/06/30/AR2009063001652.html https://www.bop.gov/inmateloc/
sameAs	Harriette Walters Harriette Walters Harriette Walters Harriette Walters
dbp:wikiPageUsesTemplate	dbt:Inline dbt:Reflist
has abstract	Harriette Walters (born c. 1956) is a former civil servant who worked as a tax assessments manager for the District of Columbia. She was convicted of being the central participant in the largest fraud scheme ever perpetrated by a District of Columbia government official. According to those officials, she worked with others to fraudulently approve over $31 million in improper tax refunds, with some estimates nearing $50 million. In her office, she was referred to as "Mother Walters" for the loans and extravagant gifts with which she would shower her fellow employees and friends. Walters was arrested in November 2007. From the Washington Examiner (June 30, 2009): 'Self-confessed tax scam mastermind Harriette Walters was led off to prison Tuesday, but not before warning a federal judge that the District's finance office is still dangerously exposed to another massive rip-off. "'If you let me into my office, I guarantee I could get each of you a check', Walters told prosecutors and federal Judge Emmet Sullivan before he sentenced her to 17-and-a-half years in prison." The fraud scheme of Harriette Walters has been the subject of academic and professional publications. Jacoby, Loringo, and McCallum describe the mechanics of the fraud scheme together with some informative analytics looking at the amounts over time. The authors then review the importance of internal controls and also review the control activity deficiencies that allowed the proceeds of the fraud scheme to exceed $48 million. Walters was released from prison after serving more than 14 years on January 13, 2022. (en)
prov:wasDerivedFrom	wikipedia-en:Harriette_Walters?oldid=1121785473&ns=0
page length (characters) of wiki page	3062 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:Harriette_Walters
is Link from a Wikipage to another Wikipage of	Embezzlement Federal Correctional Institution, Marianna Harriette Money laundering
is Wikipage disambiguates of	Harriette
is foaf:primaryTopic of	wikipedia-en:Harriette_Walters

Faceted Search & Find service v1.17_git139 as of Feb 29 2024

Alternative Linked Data Documents: ODE Content Formats:

RDF

ODATA

Microdata

About

OpenLink Virtuoso version 08.03.3330 as of Mar 19 2024, on Linux (x86_64-generic-linux-glibc212), Single-Server Edition (61 GB total memory, 51 GB memory in use)
Data on this page belongs to its respective rights holders.
Virtuoso Faceted Browser Copyright © 2009-2024 OpenLink Software