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All 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

10.30.09
Testimony Before the Joint Public Oversight Roundtable – The Contracting Process Related to Parks and Recreation Projects

10.28.09
Former Employee of Residential Facility Found Guilty of Criminal Negligence of Vulnerable Adults

10.28.09
Management Alert Report – DC Metropolitan Police Department: Youth Investigations Division – Confidential Information Not Secure and Building Conditions May Pose Health Hazards

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

10.02.09
Former Employee of Residential Provider is Convicted and Sentenced for Criminal abuse and Simple Assault

10.01.09
Audit of the Grant Agreement Between the Office of the Attorney General and District of Columbia Bar Foundation

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

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