Investigation Reports | Office of the Inspector General

OIG Project No. CRM-20-00564 – SAR: Yessica Moya Sentenced and Ordered to Pay $4,450 for Extorting District Residents Seeking Public Benefits

OIG Project No. 22-00565 SAR - Syreeta Price Ordered to Pay $22,000 in Restitution for Committing Felony Fraud Against the District of Columbia

OIG Project No. CRM-21-00412 – SAR: Idris Ahmad Ordered to Pay $42,000 in Restitution for Committing Fraud Against the District of Columbia [email protected] Fri, 05/02/2025 - 10:09

MIR - Grant Management Practices - OIG No. 2025-MIR-01 (IU-24-00498) - (April 11, 2025)

Investigative Summary | Findings of Misconduct by a District of Columbia Department of Human Services Program Analyst | OIG # 21-00708

OIG Project No. 22-00229 - SAR:Ronald Allen Jr. Ordered to Pay $31,044 in Restitution Related to Fraud [email protected] Fri, 05/24/2024 - 15:38

OIG Project No. 22-00699 - SAR: Yolanda Hood Ordered to Pay Restitution Related to Fraud

MIR – Cybersecurity Management Practices

MIR – District Agencies Reporting Requirements of Criminal Violations and Administrative Inquiries into Potential Criminal Violations

SIGNIFICANT ACTIVITY REPORT, Control Number 2017-0537 (Walker)

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