Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes Read more about Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes
District Nightclub Owner Guilty of Bribing Tax Officials Read more about District Nightclub Owner Guilty of Bribing Tax Officials District Nightclub Owner Guilty of Bribing Tax Officials
Former District of Columbia Fire/EMS Employee Sentenced in Bribery Scheme Involving Undelivered Goods Read more about Former District of Columbia Fire/EMS Employee Sentenced in Bribery Scheme Involving Undelivered Goods Former District of Columbia Fire/EMS Employee Sentenced in Bribery Scheme Involving Undelivered Goods
OIG No. 23-1-04MA Closeout Letter - Audit of Special Education Attorney Certifications Read more about OIG No. 23-1-04MA Closeout Letter - Audit of Special Education Attorney Certifications
OIG No. 22-1-28AT Closeout Letter - Audit of the District Integrated Financial System Read more about OIG No. 22-1-28AT Closeout Letter - Audit of the District Integrated Financial System
Florida Man Pleads Guilty to Defrauding D.C. Mortgage Assistance and Foreclosure Prevention Program Read more about Florida Man Pleads Guilty to Defrauding D.C. Mortgage Assistance and Foreclosure Prevention Program Florida Man Pleads Guilty to Defrauding D.C. Mortgage Assistance and Foreclosure Prevention Program
Closeout Letter - District Contracted Services Read more about Closeout Letter - District Contracted Services
Fiscal Year 2024 Audit and Inspection Plan Submitted by [email protected] on Thu, 08/31/2023 - 17:00 Read more about Fiscal Year 2024 Audit and Inspection Plan Fiscal Year 2024 Audit and Inspection Plan
Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme Read more about Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
Former D.C. Government Employee Indicted on Charges of Fraudulently Claiming District Residency to Obtain Benefits Read more about Former D.C. Government Employee Indicted on Charges of Fraudulently Claiming District Residency to Obtain Benefits Former D.C. Government Employee Indicted on Charges of Fraudulently Claiming District Residency to Obtain Benefits