OIG Project No. CRM-20-00564 – SAR: Yessica Moya Sentenced and Ordered to Pay $4,450 for Extorting District Residents Seeking Public Benefits Read more about 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 Read more about 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 Read more about OIG Project No. CRM-21-00412 – SAR: Idris Ahmad Ordered to Pay $42,000 in Restitution for Committing Fraud Against the District of Columbia
MIR - Grant Management Practices - OIG No. 2025-MIR-01 (IU-24-00498) - (April 11, 2025) Read more about 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 Read more about 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 Read more about OIG Project No. 22-00229 - SAR:Ronald Allen Jr. Ordered to Pay $31,044 in Restitution Related to Fraud
OIG Project No. 22-00699 - SAR: Yolanda Hood Ordered to Pay Restitution Related to Fraud Read more about OIG Project No. 22-00699 - SAR: Yolanda Hood Ordered to Pay Restitution Related to Fraud
MIR – District Agencies Reporting Requirements of Criminal Violations and Administrative Inquiries into Potential Criminal Violations Read more about MIR – District Agencies Reporting Requirements of Criminal Violations and Administrative Inquiries into Potential Criminal Violations
SIGNIFICANT ACTIVITY REPORT, Control Number 2017-0537 (Walker) Read more about SIGNIFICANT ACTIVITY REPORT, Control Number 2017-0537 (Walker)
