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
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $23,508 in Unemployment Insurance Benefits Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $23,508 in Unemployment Insurance Benefits
Former Government Employee Sentenced to Jail for Stealing Over $114,000 from Citizen’s Bank Account - Defendant Gained Access to Bank Information While Working at the DC Office of Tax and Revenue Read more about Former Government Employee Sentenced to Jail for Stealing Over $114,000 from Citizen’s Bank Account - Defendant Gained Access to Bank Information While Working at the DC Office of Tax and Revenue Former Government Employee Sentenced to Jail for Stealing Over $114,000 from Citizen’s Bank Account - Defendant Gained Access to Bank Information While Working at the DC Office of Tax and Revenue
Report of Inspection: The DC Office on Aging - Congress Heights Senior Wellness Center Read more about Report of Inspection: The DC Office on Aging - Congress Heights Senior Wellness Center
Fiscal Year 2015 Audit and Inspection Plan Read more about Fiscal Year 2015 Audit and Inspection Plan /sites/default/files/Audit_and_Inspection_Plan_FY2015_r_0.pdf
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,354 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 $17,354 in Unemployment Insurance Compensation Benefits
Report of Inspection: The DC Office on Aging - Bernice Fonteneau Senior Wellness Center Read more about Report of Inspection: The DC Office on Aging - Bernice Fonteneau Senior Wellness Center