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Press Releases

Name Date

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

Former Nursing Home Employee Sentenced for Stealing More Than $7,400 from Elderly and Vulnerable District Residents

05/09/2022

Dentist Pleads Guilty to Unlawfully Obtaining District Medicaid Funds and Paying Patient Recruiters to Refer District Medicaid Beneficiaries in Exchange for Kickbacks

05/05/2022

 District of Columbia Fire/EMS Employees Arrested On Charges Alleging Bribery Conspiracy

02/10/2022

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