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 Department of Employment Services 06/16/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,354 in Unemployment Insurance Compensation Benefits 08/05/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $23,508 in Unemployment Insurance Benefits 08/24/2014
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 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 Engaged in a Scheme to Defraud the DC Department of Motor Vehicles of $8,185 09/21/2014
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the Office of the Deputy Mayor for Planning and Economic Development 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 in the Second Degree 09/23/2014
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
ListenListen with webReader Significant Activity Report Regarding the Plea and Sentencing of a Former DC Public Schools Employee Who Pled Guilty to Wire Fraud 12/28/2014