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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

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

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