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Jury Finds Local Businessman Guilty of Fraud In Bidding for DC Government Contracts
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme
Defendant Admits Taking More Than $140,000 to Channel Money to Consultant, Despite Suspicions About Invoices
Maryland Man Pleads Guilty to Health Care Fraud In Scheme Targeting D.C. Medicaid Program
Woman Pleads Guilty To Using Stolen IDs To Commit Bank Fraud
District of Columbia Physician Indicted for Alleged Role in $12.7 Million HealthCare Fraud Scheme
D.C. Government Contractor Sentenced to 6 Months for Making Illegal Conduit Campaign Contributions to D.C. Council Candidates
Former District Government Employee Sentenced to 84 Months in Prison for Scheme Involving Over $1.4 Million in Fraudulently Issued Benefits.
Additional Taxpayer Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue
Four Men Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue
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Phone: 202-727-2540 Fax: 202-727-9903 TTY: 711
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