Press Releases

Name	Date
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
D.C. Man Sentenced for Financial Exploitation of a Family Member	06/20/2023
The District of Columbia Office of the Inspector General to Take Part in a Forum on World Elder Abuse Awareness Day	06/13/2023
Two D.C. Businessmen Found Guilty of Bribing D.C. Tax Official To Erase Millions in Tax Liability	06/07/2023
Fraud Alert: District of Columbia Office of the Inspector General (OIG) Telephone Numbers Used in Scam	05/25/2023
Former D.C. Government Employee Pleads Guilty to Stealing more than $350,000 from the District’s Project Empowerment Program	05/17/2023
Former Mental Health and Community Residence Facility Director Sentenced for Financial Exploitation of a Vulnerable Adult and Elderly Person	05/12/2023
Maryland Man Sentenced for Defrauding the D.C. Medicaid Program	05/11/2023
Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain	05/11/2023

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