Press Releases

Name	Date
Former District Government Employee Sentenced to 84 Months in Prison for Scheme Involving Over $1.4 Million in Fraudulently Issued Benefits.	07/17/2019
Additional Taxpayer Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue	07/11/2019
Four Men Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue	05/23/2019
Former District Government Employee Pleads Guilty to Carrying Out Embezzlement Scheme	02/26/2019
Former Government Consultant Indicted on Federal Charges In Bribery and Fraud Scheme	12/21/2018
Former Government Consultant Sentenced to 41 Months in Prison for Bribery and Fraud Schemes	12/19/2018
Maryland Woman Charged With Health Care Fraud	12/18/2018
Two Maryland Women Arrested on Federal Charges Alleging They Defrauded D.C Medicaid Program	10/23/2018
Former District Government Employee Pleads Guilty to Scheme Involving Over $1.4 Million in Fraudulently Issued Benefits	08/06/2018
Owner of DC-Based Durable Medical Equipment Company Sentenced to 42 Months in Prison For Role in $9.8 Million Medicaid Fraud Scheme	08/06/2018

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