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 Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Obtained $30,637 in Unemployment Insurance Compensation Benefits 01/13/2017
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
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 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 DC Water Employee Who Pled Guilty to a Felony Charge of Criminal Conflict of Interest 07/11/2016
Management Implication Report - District Agencies Conducting Administrative Inquiries into Potential Criminal Violations 03/13/2016
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 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 Private Citizen Who Fraudulently Received $13,768 in Unemployment Insurance Compensation Benefits 07/20/2015