Investigations Reports

Name Date
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 11/17/2013
Significant Activity Report Regarding a member to pay a special assessment of $100 for receiving a gratuity as a public official for the D.C. Office of the State Superintendent of Education (OSSE) 11/26/2013
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 $19,465 in Unemployment Insurance Compensation Benefits 12/04/2013
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 DC Department of Employment Services 12/25/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $18,000 in Unemployment Insurance Compensation Benefits 01/12/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,760 in Unemployment Insurance Compensation Benefits 01/16/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $18,203 in Unemployment Insurance Compensation Benefits 01/23/2014
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 Received $19,268 in Unemployment Insurance Compensation Benefits 01/30/2014