Press Releases

Name	Date
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain	11/30/2022
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services	11/28/2022
D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits	11/28/2022
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes	11/18/2022
Former Employee of D.C. Project Empowerment Program Indicted on Fraud and Other Federal Charges	10/04/2022
Former DC FEMS Employee Sentenced to Prison For Bribery in Scheme Involving Undelivered Goods	09/16/2022
Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge	09/13/2022
Former Mental Health and Community Residence Facility Director Accused Of Financial Exploitation of a Vulnerable Adult and Elderly Person	08/18/2022
Licensed Attorney Sentenced to Prison For Defrauding Medicaid In Scheme Involving Personal Care Services	07/14/2022
Former Nursing Home Employee Sentenced for Stealing More Than $7,400 from Elderly and Vulnerable District Residents	05/10/2022

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