Investigations Reports

Name Date
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 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 Fraudulently Received $32,264 in Childcare Subsidies 10/14/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $41,984 in Unemployment Insurance Compensation Benefits 10/28/2012
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Defrauding the DC Department of Employment Services 02/24/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public who Pled Guilty to Defrauding the DC Office of the State Superintendent of Education 01/30/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Murder and Filing for Maryland Unemployment Insurance Benefits Under the Murder Victim’s Identity 01/30/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count Each of Mail Fraud and Presenting False, Fictitious or Fraudulent Claims to the DC Department of Employment Services 10/17/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Conspiracy to Commit Wire Fraud 06/08/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud for Defrauding the DC Department of Employment Services 04/20/2014