Investigations Reports

Name Date
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 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 DC Public Library Employee to One Count of Felony Fraud in the Second Degree 05/19/2015
Significant Activity Report Regarding the Plea and Sentencing of a DC Resident Who Pled Guilty to One Count of Felony Fraud in the Second Degree 02/19/2015
Significant Activity Report Regarding the Plea and Sentencing of a DC Water Employee Who Pled Guilty to a Felony Charge of Criminal Conflict of Interest 07/11/2016
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 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 Employee Who Pled Guilty to One Count of Misdemeanor Fraud in the First Degree 03/08/2015
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