Investigations Reports

Name Date
Significant Activity Report Regarding the Plea and Sentencing of a Private Citizen Who Fraudulently Received $23,835 in Unemployment Insurance Compensation Benefits 07/20/2015
Significant Activity Report Regarding the Plea and Sentencing of DC Public Schools Employee Who Fraudulently Diverted $52,063 of District Government Grant Funds 07/14/2015
Significant Activity Report Regarding the Plea and Sentencing of a DC Public Library Employee to One Count of Felony Fraud in the Second Degree 05/19/2015
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Employee Who Pled Guilty to One Count of Misdemeanor Fraud in the First Degree 03/08/2015
Significant Activity Report Regarding the Plea and Sentencing of a DC Resident Who Pled Guilty to One Count of Felony Fraud in the Second Degree 02/19/2015
ListenListen with webReader Significant Activity Report Regarding the Plea and Sentencing of a Former DC Public Schools Employee Who Pled Guilty to Wire Fraud 12/28/2014
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 Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree 09/23/2014
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the Office of the Deputy Mayor for Planning and Economic Development 09/23/2014
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