Investigations Reports

Name Date
Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, DC Public Schools, Antwan Wilson 10/11/2018
Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D.C. Public Schools, Antwan Wilson 10/11/2018
Significant Activity Report Regarding the Plea and Sentencing of DC Public Schools Employee Who Fraudulently Diverted $52,063 of District Government Grant Funds 07/14/2015
Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $23,835 in Unemployment Insurance Compensation Benefits 07/20/2015
Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $13,768 in Unemployment Insurance Compensation Benefits 07/20/2015
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud 10/22/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Wire Fraud 09/07/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Mail Fraud for Defrauding the DC Department of Employment Services 03/13/2014
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 10/22/2013
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 Defrauding the Department of Employment Services 02/27/2014