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Significant Activity Report Regarding the Plea and Sentencing of a DC Water Employee Who Pled Guilty to a Felony Charge of Criminal Conflict of Interest

Read more about Significant Activity Report Regarding the Plea and Sentencing of a DC Water Employee Who Pled Guilty to a Felony Charge of Criminal Conflict of Interest

Management Implication Report - District Agencies Conducting Administrative Inquiries into Potential Criminal Violations

Read more about Management Implication Report - District Agencies Conducting Administrative Inquiries into Potential Criminal Violations

Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Department of Parks and Recreation Who Fraudulently Received $11,295 in Unemployment Insurance Compensation Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Department of Parks and Recreation Who Fraudulently Received $11,295 in Unemployment Insurance Compensation Benefits

Significant Activity Report Regarding the Plea and Sentencing of a Former DC Public Schools Employee Who Fraudulently Received $13,912 in Unemployment Insurance Compensation Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former DC Public Schools Employee Who Fraudulently Received $13,912 in Unemployment Insurance Compensation Benefits

Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $13,768 in Unemployment Insurance Compensation Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $13,768 in Unemployment Insurance Compensation Benefits

Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $23,835 in Unemployment Insurance Compensation Benefits

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $23,835 in Unemployment Insurance Compensation Benefits

Significant Activity Report Regarding the Plea and Sentencing of DC Public Schools Employee Who Fraudulently Diverted $52,063 of District Government Grant Funds

Read more about Significant Activity Report Regarding the Plea and Sentencing of DC Public Schools Employee Who Fraudulently Diverted $52,063 of District Government Grant Funds

Significant Activity Report Regarding the Plea and Sentencing of a DC Public Library Employee to One Count of Felony Fraud in the Second Degree

Read more about Significant Activity Report Regarding the Plea and Sentencing of a DC Public Library Employee to One Count of Felony Fraud in the Second Degree

Significant Activity Report Regarding the Plea and Sentencing of a Former DC Employee Who Pled Guilty to One Count of Misdemeanor Fraud in the First Degree

Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former DC Employee Who Pled Guilty to One Count of Misdemeanor Fraud in the First Degree

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

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

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