Investigations Reports

Name Date
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $16,473 in Unemployment Insurance Compensation Benefits 02/04/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $16,409 in Unemployment Insurance Compensation Benefits 09/17/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $15,510 in Unemployment Insurance Compensation Benefits 11/26/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $15,199 in Unemployment Insurance Compensation Benefits 01/30/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Obtained $30,637 in Unemployment Insurance Compensation Benefits 01/13/2017
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Engaged in a Scheme to Defraud the DC Department of Motor Vehicles of $8,185 09/21/2014
Significant Activity Report Regarding the Plea and Sentencing of a Maryland Resident Who Pled Guilty to Receiving Stolen Property from DC Public Schools 04/01/2013
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Department of Parks and Recreation Who Fraudulently Received $11,295 in Unemployment Insurance Compensation Benefits 08/10/2015
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the DC Office of Tax and Revenue Who Pled Guilty to Wire Fraud 10/14/2014
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 11/17/2013