Simple Non-physical Threat Intimidation
K08-01743 5/8/2008 1:50 CHRISTIAN FORD B M 144 BEAUMONT AVE 3/22/1989 19 Simple Non- physical Threat Intimidation 10000

DWI
K08-01738 5/7/2008 10:20 ERVIN BURRIS W M 4338 SAPP RD 10/14/1958 49 DWI (.23) 1000

MAINTAINING A DWELLING
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 MAINTAINING A DWELLING

Simple Non-physical Threat Intimidation
K08-01743 5/8/2008 1:50 CHRISTIAN FORD B M 144 BEAUMONT AVE 3/22/1989 19 Simple Non- physical Threat Intimidation 10000

POSSESSION OF COCAINE
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 POSSESSION OF COCAINE

POSSESSION OF DRUG PARAPHERALIA
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 POSSESSION OF DRUG PARAPHERALIA

PWIS&DELIVER SCHEDULE I
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 PWIS&DELIVER SCHEDULE I C/S

All Other
K08-01759 5/8/2008 19:10 THOMAS MATTINGLY W M 5716 AUTUMN KNOLL PLACE 3/25/1979 29 All Other

All Other
K08-01743 5/8/2008 1:50 CHRISTIAN FORD B M 144 BEAUMONT AVE 3/22/1989 19 All Other 10000

Drunk And Disruptive
K08-01768 5/9/2008 22:15 MARTIN REID B M 2276 KNOWLES ST 5/7/1955 53 Drunk And Disruptive 5000

Simple Physical Assault
K08-01771 5/10/2008 5:27 JERAMIE FORREST B M 122 AUSTIN RUN CT 4/20/1990 18 Simple Physical Assault

Dwi - Alcohol And/or Drugs (.22)
K08-01794 5/11/2008 23:27 AMBER SHORES W F 504 PEACH ST 9/7/1981 26 Dwi - Alcohol And/or Drugs (.22)

Contempt Of Court perjury court Violations/PROBATION VIOLATI
K08-01791 5/11/2008 19:45 MILTON LUCAS W M 1411 S RIDGE AVE 12/3/1967 40 Contempt Of Court perjury court Violations/PROBATION VIOLATI 5000

Disorderly Conduct
K08-01778 5/10/2008 21:40 JOSHUA JACKSON W M 9540 POPLAR TENT RD 11/11/1986 21 Disorderly Conduct 500

Disorderly Conduct
K08-01778 5/10/2008 21:40 ANGEL SAFRIT W F 9540 POPLAR TENT RD 11/18/1982 25 Disorderly Conduct 500

Shoplifting
K08-01777 5/9/2008 23:45 DANA THOMAS B M 721 AMHERST CT 8/2/1988 19 Shoplifting

2ND DEGREE TRESPASSING
K08-01774 5/10/2008 14:30 REBECCA BOAN W F 2204 CLAY ST 12/8/1966 41 2ND DEGREE TRESPASSING 0

Aggravated Assault
K08-01768 5/9/2008 22:15 MARTIN REID B M 2276 KNOWLES ST 5/7/1955 53 Aggravated Assault 5000

PWIS&DELIVER SCHEDULE I C/S
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 PWIS&DELIVER SCHEDULE I C/S 25000

POSSESSION OF DRUG PARAPHERALIA
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 POSSESSION OF DRUG PARAPHERALIA 25000

POSSESSION OF COCAINE
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 POSSESSION OF COCAINE 25000

MAINTAINING A DWELLING
K08-01748 5/9/2008 6:35 STEVEN MILES B M 2405 GLENDALE 1/19/1977 31 MAINTAINING A DWELLING 25000

RESIST, OBSTRUCT, DELAY
K08-01806 5/12/2008 23:24 RAVEN JORDAN B F 634 ATLANTIC CT. 3/15/1989 19 RESIST, OBSTRUCT, DELAY

ASSAULT WITH DEADLY WEAPON
K08-01806 5/12/2008 23:24 RAVEN JORDAN B F 634 ATLANTIC CT. 3/15/1989 19 ASSAULT WITH DEADLY WEAPON 1000

All Other
K08-01799 5/12/2008 8:16 DUSTIN MOORE W M 2110 WOODLAWN ST 3/4/1988 20 All Other 500

RESIST PUBLIC OFFICER
K08-01828 5/13/2008 23:15 JONATHAN KEE W M STREETS OF KANNAPOLIS 6/17/1982 25 RESIST PUBLIC OFFICER

HABITUAL DWI
K08-01828 5/13/2008 23:15 JONATHAN KEE W M STREETS OF KANNAPOLIS 6/17/1982 25 HABITUAL DWI 20000

DWLR
K08-01828 5/13/2008 23:15 JONATHAN KEE W M STREETS OF KANNAPOLIS 6/17/1982 25 DWLR

Failure To Appear
Oxendine, Kissy Dewrene (B F, 30) Arrest on chrg of Failure To Appear (M), at 1000 Henry Jay St/arey Av, Albemarle, on 05/13/2008.

POSSESSION OF DRUG PARAPHERNALIA
K08-01826 5/14/2008 9:55 OSCAR HAMMONDS B M 408 BELVA ST 1/4/1976 32 POSSESSION OF DRUG PARAPHERNALIA

SIMPLE POSSESSION OF MARIJUANA
K08-01826 5/14/2008 9:55 OSCAR HAMMONDS B M 408 BELVA ST 1/4/1976 32 SIMPLE POSSESSION OF MARIJUANA

POSSESSION OF FIREARM BY FELON
K08-01826 5/14/2008 9:55 OSCAR HAMMONDS B M 408 BELVA ST 1/4/1976 32 POSSESSION OF FIREARM BY FELON

FIRST DEFENDANT IN D.C. PROPERTY TAX REFUND FRAUD SCHEME CONVICTED OF RECEIVING STOLEN PROPERTY AND MONEY LAUNDERING CHARGES

Greenbelt, Maryland -Ricardo R. Walters, age 33, of Ft. Washington, Maryland, pleaded guilty today to receipt of stolen property and conspiracy to commit money laundering in connection with a property tax refund scheme in which millions of dollars were stolen from the District of Columbia Office of Tax and Revenue (DC Tax Office), announced United States Attorney for the District of Maryland Rod J. Rosenstein and U.S. Attorney for the District of Columbia Jeffrey A. Taylor.

According to the plea agreement, Ricardo Walters owned a home cleaning business called Provident Home Services. From January 2006 through November 2007, a co-conspirator provided checks to Walters that were fraudulently issued from the DC Tax Office. Walters and others deposited the checks into a Provident Home Services bank account and, using the funds from the deposited checks, obtained cashier’s checks made out to Walters and other coconspirators. Walters personally deposited at least three checks totaling $1,229,315.16. A total of 10 fraudulent District of Columbia checks totaling $4,205,318.77 were deposited in the Provident Home Services account. Walters regularly reviewed the bank statement of the account.

Walters also conducted transactions to distribute the funds from the District of Columbia government checks, including 18 transactions directing $795,000 to himself and at least 16 transactions distributing $2,345,047 to four co-conspirators.

Walters faces a maximum sentence of 10 years in prison for receipt of stolen property and a maximum of 20 years in prison for conspiracy to commit money laundering. U.S. District Judge Alexander Williams, Jr. has scheduled sentencing for July 23, 2008 at 9:30 a.m.

United States Attorneys Rod J. Rosenstein and Jeffrey A. Taylor thanked the Federal Bureau of Investigation; the Internal Revenue Service - Criminal Investigation; the Inspector General’s Office for the District of Columbia; the District of Columbia Office of Tax and Revenue, Criminal Investigation Division; the Treasury Inspector General for Tax Administration; and the District of Columbia Office of the Chief Financial Officer, Office of Integrity and Oversight for their investigative work. Mr. Rosenstein commended Assistant United States Attorneys Jonathan Su and Deborah Johnston from the District of Maryland and Assistant United States Attorneys Timothy Lynch and David Johnson from the District of Columbia, who are prosecuting the case.

CONTACT AUSA VICKIE E. LEDUC or MARCIA MURPHY at (410) 209- 4885