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