You know how sometimes you label a file or folder something and then you come back weeks or months later and stare at it convinced that someone else must have broken in and left a funny named file on your computer. And then you open it, realizing that this is your file but why is it called that. And you read on, and slowly the thought process that led to the naming convention comes back to you and how it seemed totally obvious at the time and yet, now, it seems a little silly that you would have called it that.
Well, apparently (facts are still being gathered and all that) some folks at the DC Office of Tax and Revenue wanted to prevent that. And with setting up phony refunds to corporations, there were a lot of facts to keep straight, it seems. So, the company that received the fake refunds - Bilkemor LLC.