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DISTRICT
Maryland woman charged in tax scam
A real estate agent from Prince George's County has been charged in a scheme that prosecutors think defrauded the D.C. tax office out of nearly $50 million.
Alethia Grooms, 52, of Clinton, was charged in federal court Thursday with possession of stolen property and money laundering. She was charged in a "criminal information," a document that can only be filed with the defendant's consent and usually signals a plea deal is near.
Court documents state Miss Grooms became friends with the scheme's purported ringleader, Harriette Walters, in the 1980s while both were taking classes at the University of the District of Columbia.
The documents state Miss Grooms received fraudulent tax refund checks from Miss Walters as early as June 1989. Prosecutors are seeking to have Miss Grooms repay about $650,000.
MARYLAND
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