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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

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

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