Investigations Reports

Name Date
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $41,984 in Unemployment Insurance Compensation Benefits 10/28/2012
Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer 01/08/2013
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
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
Executive Summary Concerning the Results of an Investigation into Misconduct Violations by Employees (9) of the DC Office of the Chief Financial Officer (includes 9 summaries) 02/13/2013
Significant Activity Report Regarding the Plea and Sentencing of a District Resident Who Fraudulently Received $18,954 in Unemployment Insurance Compensation Benefits 02/24/2013
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
Office of the Inspector General's Response to the April 17, 2013 Letter of Inquiry from Councilmember Kenyan McDuffie 04/29/2013
Executive Summary Concerning an Investigation into Misconduct Violations by Employees of the DC Office of the Chief Financial Officer 05/20/2013