Investigations Reports

Name Date
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Department of Consumer and Regulatory Affairs Employee Who Pled Guilty to One Felony Count of Receipt of a Bribe by a Public Official 07/19/2016
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Human Resources Employee Who Pled Guilty to One Count of First Degree Felony Fraud 08/29/2016
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Employment Services Employee Who Fraudulently Obtained $19,027 in Unemployment Insurance Compensation Benefits 12/22/2016
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 - Substantiated Administrative Investigation into Misconduct by the Former Chancellor of DC Public Schools 04/12/2017
Significant Activity Report - Substantiated Administrative Investigation into Misconduct by the Former Director of DC Homeland Security and Emergency Management Agency 08/31/2017
Significant Activity Report: Former DC Water Contractor Sentenced and Ordered to Pay $117,595.08 11/16/2017
Significant Activity Report - Man Sentenced for Fraudulent Unemployment Compensation Claims to DOES 06/29/2018
Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, DC Public Schools, Antwan Wilson 10/11/2018
Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D.C. Public Schools, Antwan Wilson 10/11/2018