Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the Office of the Deputy Mayor for Planning and Economic Development Read more about Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the Office of the Deputy Mayor for Planning and Economic Development
Nation’s Largest Nursing Home Pharmacy Company to Pay Nearly $16.5 Million to Settle Allegations Involving False Billings to State Medicaid Programs Read more about Nation’s Largest Nursing Home Pharmacy Company to Pay Nearly $16.5 Million to Settle Allegations Involving False Billings to State Medicaid Programs Nation’s Largest Nursing Home Pharmacy Company to Pay Nearly $16.5 Million to Settle Allegations Involving False Billings to State Medicaid Programs
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Engaged in a Scheme to Defraud the DC Department of Motor Vehicles of $8,185 Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Engaged in a Scheme to Defraud the DC Department of Motor Vehicles of $8,185
Audit of the Eligibility Determination Process for Alliance and Medicaid Read more about Audit of the Eligibility Determination Process for Alliance and Medicaid
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $16,409 in Unemployment Insurance Compensation Benefits Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $16,409 in Unemployment Insurance Compensation Benefits
Management Alert Report - Department of General Services, Protective Services Division - Patrol Operations Special Police Officers May Pose a Risk to the District When Providing Law Enforcement Services Outside Their Jurisdiction Read more about Management Alert Report - Department of General Services, Protective Services Division - Patrol Operations Special Police Officers May Pose a Risk to the District When Providing Law Enforcement Services Outside Their Jurisdiction
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Wire Fraud Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Wire Fraud
Report of Special Evaluation: Parking and Automated Traffic Enforcement Tickets - Part I: Ticket Issuance Practices Read more about Report of Special Evaluation: Parking and Automated Traffic Enforcement Tickets - Part I: Ticket Issuance Practices
FY 2014 Audit and Inspection Plan Read more about FY 2014 Audit and Inspection Plan /sites/default/files/Audit%20and%20Inspection%20Plan%20FY%202014_0.pdf
New York Woman Sentenced to Two Years in Prison for Stealing More Than $130,000 in Two Schemes Carried Out in DC Maryland and New York - Admits Collecting Fraudulent Unemployment Benefits, as Well as Stealing From Former Employer Read more about New York Woman Sentenced to Two Years in Prison for Stealing More Than $130,000 in Two Schemes Carried Out in DC Maryland and New York - Admits Collecting Fraudulent Unemployment Benefits, as Well as Stealing From Former Employer New York Woman Sentenced to Two Years in Prison for Stealing More Than $130,000 in Two Schemes Carried Out in DC Maryland and New York - Admits Collecting Fraudulent Unemployment Benefits, as Well as Stealing From Former Employer