Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $15,510 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 $15,510 in Unemployment Insurance Compensation Benefits
Significant Activity Report Regarding a member to pay a special assessment of $100 for receiving a gratuity as a public official for the D.C. Office of the State Superintendent of Education (OSSE) Read more about Significant Activity Report Regarding a member to pay a special assessment of $100 for receiving a gratuity as a public official for the D.C. Office of the State Superintendent of Education (OSSE)
Significant Activity Report Regarding the Plea and Sentencing of a Former District Government Employee Who Pled Guilty to Receipt of a Gratuity by a Public Official Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former District Government Employee Who Pled Guilty to Receipt of a Gratuity by a Public Official
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee at United Medical Center Who Pled Guilty to Theft Concerning Programs Receiving Federal Funds Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former Employee at United Medical Center Who Pled Guilty to Theft Concerning Programs Receiving Federal Funds
DC Medicaid Program to Receive $3 Million From Drug Settlement Read more about DC Medicaid Program to Receive $3 Million From Drug Settlement DC Medicaid Program to Receive $3 Million From Drug Settlement
Former Executive Director of Public Charter School Pleads Guilty to Stealing $29,000 in Funds - Defendant Wrote Series of Checks for Personal Benefit Read more about Former Executive Director of Public Charter School Pleads Guilty to Stealing $29,000 in Funds - Defendant Wrote Series of Checks for Personal Benefit Former Executive Director of Public Charter School Pleads Guilty to Stealing $29,000 in Funds - Defendant Wrote Series of Checks for Personal Benefit
Former United Medical Center Employee Sentenced To a Year in Prison For Embezzling Over $335,000 in Overtime Pay - Defendant Manipulated Electronic Time-Keeping System Read more about Former United Medical Center Employee Sentenced To a Year in Prison For Embezzling Over $335,000 in Overtime Pay - Defendant Manipulated Electronic Time-Keeping System Former United Medical Center Employee Sentenced To a Year in Prison For Embezzling Over $335,000 in Overtime Pay - Defendant Manipulated Electronic Time-Keeping System
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 for Misappropriating Funds Belonging to DC Public Schools 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 for Misappropriating Funds Belonging to DC Public Schools
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud
Executive Director of Non-Profit Sentenced to 2½ Years in Prison for Wire Fraud Read more about Executive Director of Non-Profit Sentenced to 2½ Years in Prison for Wire Fraud Executive Director Sentenced to 2 1/2 years for Wire Fraud