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09/13/2019
Former Dentist Pleads Guilty to Health Care Fraud
08/29/2019
Former Government Consultant Pleads Guilty to Bribery and Fraud Scheme
08/08/2019
Former Personal Care Aide Pleads Guilty to Health Care Fraud
08/08/2019
Former District Government Employee Sentenced to 18 Months for Carrying Out Embezzlement Scheme
08/02/2019
District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme
07/22/2019
Office of Contracting and Procurement: District-Wide Participation in the Surplus Property Program Could be Improved
07/22/2019
D.C. Government Contractor Sentenced to 6 Months for Making Illegal Conduit Campaign Contributions to D.C. Council Candidates
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
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