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ListenListen with webReader Significant Activity Report Regarding the Plea and Sentencing of a Former DC Public Schools Employee Who Pled Guilty to Wire Fraud

Read more about ListenListen with webReader Significant Activity Report Regarding the Plea and Sentencing of a Former DC Public Schools Employee Who Pled Guilty to Wire Fraud

Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the DC Office of Tax and Revenue Who Pled Guilty to Wire Fraud

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the DC Office of Tax and Revenue Who Pled Guilty to Wire Fraud

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree

Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the Office of the Deputy Mayor for Planning and Economic Development

Read more about Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the Office of the Deputy Mayor for Planning and Economic Development

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Engaged in a Scheme to Defraud the DC Department of Motor Vehicles of $8,185

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Engaged in a Scheme to Defraud the DC Department of Motor Vehicles of $8,185

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $16,409 in Unemployment Insurance Compensation Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $16,409 in Unemployment Insurance Compensation Benefits

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Wire Fraud

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Wire Fraud

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $23,508 in Unemployment Insurance Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $23,508 in Unemployment Insurance Benefits

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,354 in Unemployment Insurance Compensation Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,354 in Unemployment Insurance Compensation Benefits

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree for Defrauding the Department of Employment Services

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree for Defrauding the Department of Employment Services

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