Sep 9 2020
Since October 2019, five former personal care aides have been sentenced in US District Court for...
Jul 22 2020
Washington, DC Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Conspirators Allegedly Paid Kickbacks to Recruit Patients to Dental Clinic in Order to Obtain...
Jun 25 2020
Slater’s plea marked the second time in two weeks that former DC tax officials have pled...
Jun 24 2020
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
The cases against Horne, Brown, Tingwei, and Akindipe are being prosecuted by Assistant U.S....
Jun 23 2020
University of Maryland Law School Graduate and National Institutes of Health Employee Charged with Defrauding Medicaid
Since October 2019, four PCAs have been sentenced in US District Court for defrauding DC ...
Feb 5 2020
Testimony of Daniel W. Lucas, Inspector General before the Council of the District of Columbia, Committee of the Whole Public Oversight Hearing on the 'Fiscal Year 2019 Comprehensive Annual Financial Report (CAFR)'
Testimony of Daniel W. Lucas, Inspector General before the Council of the District of Columbia,...
Jan 15 2020
FY 2019 Performance Hearing Testimony before the Committee on Government Operations [PDF]
Jan 9 2020
Testimony Before the Committee on Facilities and Procurement – Public Oversight Roundtable on “District-Wide Participation in the Surplus Property Program Could Be Improved”
Testimony Before the Committee on Facilities and Procurement – Public Oversight Roundtable on...
Feb 28 2019
Testimony of IG Daniel W. Lucas before the Committee on Government Operations: Fiscal Year 2018 Performance Oversight Hearing
Fiscal Year 2018 Performance Oversight Hearing
Apr 13 2018
Testimony of Inspector General Lucas at the FY 2019 Budget Oversight Hearing [PDF]
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