Investigations Reports

Name Date
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Government Employee Who Fraudulently Received $14,061 in Unemployment Compensation Benefits 08/25/2013
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 Public Schools Employee Who Fraudulently Received $13,912 in Unemployment Insurance Compensation Benefits 07/20/2015
Significant Activity Report Regarding the Plea and Sentencing of a Former Department of Employment Services Employee Who Pled Guilty to Two Counts of False Statements 05/30/2013
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 the Plea and Sentencing of a Former Employee at United Medical Center Who Pled Guilty to Theft Concerning Programs Receiving Federal Funds 11/17/2013
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
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Department of Parks and Recreation Who Fraudulently Received $11,295 in Unemployment Insurance Compensation Benefits 08/10/2015
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
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