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
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count Each of Mail Fraud and Presenting False, Fictitious or Fraudulent Claims to the DC Department of Employment Services Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count Each of Mail Fraud and Presenting False, Fictitious or Fraudulent Claims to the DC Department of Employment Services
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Public Schools Read more about Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Public Schools
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $32,264 in Childcare Subsidies Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $32,264 in Childcare Subsidies
Audit of Special Education Attorney Certifications Read more about Audit of Special Education Attorney Certifications
Testimony Before the Committee on Government Operations - B20-0412 The Universal Code of Conduct and BEGA Amendment Act of 2013 Read more about Testimony Before the Committee on Government Operations - B20-0412 The Universal Code of Conduct and BEGA Amendment Act of 2013 Testimony Before the Committee on Government Operations - B20-0412 The Universal Code of Conduct and BEGA Amendment Act of 2013
Drug Manufacturer Amgen Agrees to Pay Medicaid Program Nearly $11 Million to Resolve False Claim Pricing Read more about Drug Manufacturer Amgen Agrees to Pay Medicaid Program Nearly $11 Million to Resolve False Claim Pricing Drug Manufacturer Amgen Agrees to Pay Medicaid Program Nearly $11 Million to Resolve False Claim Pricing