Ladonna Davis pleads guilty in false D.C. tax return case
WASHINGTON (AP) - The U.S. Attorney's office says a Washington tax preparer faces a sentence of up to nearly six years in prison her role in a scheme of filing false income tax returns that generated more than $14 million in refunds.
Federal officials said in a news release that 28-year-old Ladonna Davis entered a guilty plea on Tuesday to charges of conspiracy and first-degree theft. She also faces a potential fine of up to $100,000. A sentencing date has not been determined.
Authorities say Davis and others filed false federal income tax returns that produced nearly $14 million in refunds and false D.C. income tax returns that generated about $835,000 in refunds from 2006 through this year. Authorities still are calculating refunds generated by false income tax returns for Maryland and Virginia.
RecommendedRecent Facebook Activity
Only On 7
-
Capitals 2011-12 Season Preview
The Washington Capitals are gearing up for another run at their first Stanley Cup title. Here are 10 things to watch in 2011-12.
TBD Blogs What you need to read
-
@TBD Arts
Weekend events: Taste of DC, Nouveau Riche, James Blake
-
The Market Report
Giant promises to open all lanes in Columbia Heights
-
@TBD On Foot
How Steve Jobs changed our commutes
Best of TBD In case you missed it
-
PHOTOS: The cutest baby animals, ever
Click through to climb to the apex of adorable animals.

3 Comments
Post a Comment