Press Releases

Name	Date
Former District of Columbia Schools Compliance Officer Pleads Guilty to Wire Fraud and Conflict-of-Interest Charges	08/19/2019
Former District Government Employee Sentenced to 18 Months for Carrying Out Embezzlement Scheme	08/07/2019
District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme	08/06/2019
Jury Finds Local Businessman Guilty of Fraud In Bidding for DC Government Contracts	08/06/2019
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme	08/06/2019
Defendant Admits Taking More Than $140,000 to Channel Money to Consultant, Despite Suspicions About Invoices	08/06/2019
Maryland Man Pleads Guilty to Health Care Fraud In Scheme Targeting D.C. Medicaid Program	08/06/2019
Woman Pleads Guilty To Using Stolen IDs To Commit Bank Fraud	08/05/2019
District of Columbia Physician Indicted for Alleged Role in $12.7 Million HealthCare Fraud Scheme	08/01/2019
D.C. Government Contractor Sentenced to 6 Months for Making Illegal Conduit Campaign Contributions to D.C. Council Candidates	07/22/2019

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