Investigations Reports

Name Date
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
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer 07/14/2013
Executive Summary Concerning the Results of an Investigation Into Misconduct Violations by an Employee of the DC Department of Parks and Recreation 07/14/2013
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 Member of the Public Who Fraudulently Received $32,264 in Childcare Subsidies 10/14/2013
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Public Schools 10/16/2013
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 Wire Fraud 10/22/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree for Misappropriating Funds Belonging to DC Public Schools 10/22/2013
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