Investigations Reports

Name Date
Significant Activity Report: Member of the Public Sentenced to 10 months of Incarceration and Restitution for Felony Fraud 04/18/2019
Significant Activity Report: Member of the Public Sentenced in Defrauding DOES 04/10/2019
Significant Activity Report: Former DCPS Employees Sentenced for Defrauding the Government 03/20/2019
Significant Activity Report: Member of the Public Sentenced for Defrauding the Department of Employment Services (DOES) 01/07/2019
Significant Activity Report: Member of the Public Sentenced for Defrauding the Department of Employment Services (DOES). 01/03/2019
Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D.C. Public Schools, Antwan Wilson 10/11/2018
Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, DC Public Schools, Antwan Wilson 10/11/2018
Significant Activity Report - Man Sentenced for Fraudulent Unemployment Compensation Claims to DOES 06/29/2018
Significant Activity Report: Former DC Water Contractor Sentenced and Ordered to Pay $117,595.08 11/16/2017
Significant Activity Report - Substantiated Administrative Investigation into Misconduct by the Former Director of DC Homeland Security and Emergency Management Agency 08/31/2017