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Report of Investigation submitted by the Council of
the District of Columbia, Office of Tax and Revenue Investigation
Special Committee; Chairman Vincent C. Gray, Councilmember Jack
Evans; counsel, Wilmer Cutler Pickering Hale and Dorr LLP; forensic
accounting advisors, PricewaterhouseCoopers LLP, December
15, 2008
- Natwar M. Gandhi, CFO announces audit committee to review
financial management and internal controls, December
5, 2007
- Council Chairman Vincent C. Gray, press release announcing
auditors for city council’s Office of Tax and Revenue
investigation, December 4, 2007
- Letter of agreement between Wilmer Cutler Pickering Hale and
Dorr and city council, December 4, 2007
- Office of the Chief Financial Officer, press release, Lorigo
Announces Retirement, December 4, 2007
- City Council, Council Office of Tax and Revenue Investigation
Special Committee Establishment Emergency Declaration Resolution of
2007, PR17-557, passed November 20, 2007
- Committee of the Whole and Committee on Finance and Revenue joint
public oversight roundtable on the operations of the Office of Tax
and Revenue, November 15, 2007
- Natwar M. Gandhi, press release, CFO announces reforms at Tax and
Revenue, November 14, 2007
- Council Chairman Vincent C. Gray, statement on council oversight
of Office of Tax and Revenue, November
14, 2007
- Jeffrey A. Taylor, US Attorney for the District of Columbia, and Rod
J. Rosenstein, US Attorney for the District of Maryland, public
corruption investigation in DC property tax refund fraud scheme, press
release, November 7, 2007
- Andrew Sekela, Special Agent, Federal Bureau of Investigation,
ciminal complaint and affidavit against Diane Gustus, November
7, 2007
- Natwar M. Gandhi, statement on arrests in property tax refund scheme, November
7, 2007
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