Press Releases

Name	Date
District Man Admits Defrauding Covid-19 Tenant Assistance Program	03/12/2024
Founder of LGBTQ+ Non-Profit Arrested, Ordered Held on Fraud and Money Laundering Counts	03/06/2024
Middleman Sentenced to 110 Months for Facilitating Bribes Between Nightclub and Bar Owners and a District Tax Official	02/23/2024
Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme	02/12/2024
Former Employee at Skilled Nursing Facility Sentenced for Criminal Abuse of a Vulnerable Adult	02/01/2024
Concert Venue Operator and Bar Owner Each Sentenced to Prison for Bribery of D.C. Tax Official and Fraud	01/25/2024
Former housing official Sentenced to 36 Months’ Probation	11/06/2023
Defendant Left Vulnerable Adult in Vehicle While Making Food Deliveries	11/02/2023
Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes	10/18/2023
District Nightclub Owner Guilty of Bribing Tax Officials	10/10/2023

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