Investigations Reports

Name Date
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 DC Department of Employment Services 04/10/2014
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 Defrauding DOES 02/04/2014
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 05/20/2014
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 09/23/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud from a Program Receiving Federal Funds 05/29/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud for Defrauding the DC Department of Employment Services 04/20/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Conspiracy to Commit Wire Fraud 06/08/2014
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 10/17/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Murder and Filing for Maryland Unemployment Insurance Benefits Under the Murder Victim’s Identity 01/30/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public who Pled Guilty to Defrauding the DC Office of the State Superintendent of Education 01/30/2013