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...Judge Alexander Williams, Jr. sentenced Richard Walters, age 49, of Bowie, Maryland,... U.S. Attorney Rod J. Rosenstein stated, “Richard Walters and Harriette ... addition, on several occasions, Richard Walters deposited a fraudulent District of ... November 2007, Richard and Harriette Walters distributed funds from the Helmet ... to accounts controlled by Richard Walters; 14 transactions directing $225,266....
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tax refund

http://tax-ist.livejournal.com/372820.html
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Published: 3 weeks, 1 day ago (Mon, 10 Nov 2008 03:39:58 PST); 5192 bytes
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