Press Releases

Name	Date
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
Former District of Columbia Fire/EMS Employee Sentenced in Bribery Scheme Involving Undelivered Goods	09/29/2023
Florida Man Pleads Guilty to Defrauding D.C. Mortgage Assistance and Foreclosure Prevention Program	09/18/2023
Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme	08/16/2023
Former D.C. Government Employee Indicted on Charges of Fraudulently Claiming District Residency to Obtain Benefits	08/16/2023
Former D.C. Government Employee Sentenced to Four Years in Prison for Stealing from Project Empowerment Program	08/16/2023
Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy	08/04/2023
Owner of Health Care Company Pleads Guilty to Federal Charge for Conspiracy to Commit Health Care Fraud	07/13/2023

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