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Investigation Reports
Most Recent Reports Total: 10


11.03.09
Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Participated in a Scheme to Produce Counterfeit District Government Identification Documents

11.03.09
Significant Activity Report Regarding the Conviction and Sentencing of a Private Citizen Who Assisted a Former Employee of the Office of Tax and Revenue in Obtaining a Fraudulent 2006 DC Income Tax Return Totaling $184,021

10.08.09
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Department of Consumer and Regulatory Affairs for Conflict of Interest

10.06.09
Significant Activity Report Regarding the Plea and Sentencing of a Former Department of Human Services Employee Who Processed Fraudulent Food Stamp Benefits Applications in Exchange for Cash and Drugs

09.28.09
Significant Activity Report Regarding the Guilty Plea and Sentencing of a Former Employee of the Water and Sewer Authority for Interstate Transportation of Stolen Monies

07.31.09
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Office of Tax and Revenue and Co-Conspirators For Participation in a Scheme to Issue Fraudulent Tax Refund Checks

06.26.09
Significant Activity Report Regarding the Plea and Sentencing of a Former Department of Human Services Employee Who Pled Guilty to Fraud in Obtaining Public Assistance and Conspiracy to Commit Fraud

03.20.09
Significant Activity Report Regarding the Conviction and Sentencing of a Former Tax Auditor at the Office of the Chief Financial Officer, for Soliciting and Accepting a Bribe.

02.23.09
Significant Activity Report Regarding the Conviction and Sentencing of a Former Deputy Director at the Office of Property Management for Soliciting and Accepting Bribes

02.19.09
Significant Activity Report Regarding the Conviction and Sentencing of Three (3) Additional Participants in a Bribery Scheme at the Department of Motor Vehicles

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