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E.g., 02/26/2020
E.g., 02/26/2020
07/17/2019  
Former District Government Employee Sentenced to 84 Months in Prison for Scheme Involving Over $1.4 Million in Fraudulently Issued Benefits.
07/11/2019  
Additional Taxpayer Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue
06/25/2019  
Testimony of Daniel W. Lucas, Inspector General before the Council of the District of Columbia Committee of the Whole: Public Oversight Hearing on the Department of Consumer and Regulatory Affairs Civil Infractions Program
06/25/2019  
Testimony of Daniel W. Lucas, Inspector General before the Council of the District of Columbia Committee of the Whole: Public Oversight Hearing on the Department of Consumer and Regulatory Affairs Civil Infractions Program
05/23/2019  
Four Men Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue
04/12/2019  
Jury Finds Local Businessman Guilty of Fraud In Bidding for DC Government Contracts
03/14/2019  
Former District Government Employee Pleads Guilty to Scheme Involving Over $1.4 Million in Fraudulently Issued Benefits
03/13/2019  
Owner of DC-Based Durable Medical Equipment Company Sentenced to 42 Months in Prison For Role in $9.8 Million Medicaid Fraud Scheme
02/28/2019  
Testimony of IG Daniel W. Lucas before the Committee on Government Operations: Fiscal Year 2018 Performance Oversight Hearing
02/27/2019  
Former District Government Employee Pleads Guilty to Carrying Out Embezzlement Scheme

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