| Office of the Inspector General

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Conspiracy to Commit Wire Fraud

Former District of Columbia Government Employee Sentenced to 20 Months in Prison for $783,876 Fraud Scheme

Former District of Columbia Government Employee Sentenced to 20 Months in Prison for $783,876 Fraud Scheme

University of the District of Columbia (UDC) Memorandum of Recommendations for Fiscal Years 2013 and 2012

Former District of Columbia Office of Tax and Revenue Employee Pleads Guilty to Stealing Over $114,000 from Citizen’s Bank Account

Former District of Columbia Office of Tax and Revenue Employee Pleads Guilty to Stealing Over $114,000 from Citizen’s Bank Account

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud from a Program Receiving Federal Funds

District of Columbia Lottery and Charitable Games Control Board Financial Statements for the Years Ended September 30, 2013 and 2012

District of Columbia E911/E311 Fund for the Years Ended September 30, 2013 and 2012

New York Woman Pleads Guilty to Federal Fraud Charge for Stealing More Than $130,000 in Two Schemes that Spanned, DC, Maryland and New York

New York Woman Pleads Guilty to Federal Fraud Charge for Stealing More Than $130,000 in Two Schemes that Spanned, DC, Maryland and New York

Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree

University of the District of Columbia (UDC) Report on Internal Control and Compliance Over Financial Reporting…For Fiscal Year 2013

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except District holidays

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717 14th Street, NW, 5th Floor,
Washington, DC 20005

Phone: (202) 727-2540
Fax: (202) 727-9903
TTY: 711

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