Investigations Reports

Name Date
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 Defrauding the DC Department of Employment Services 04/10/2014
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
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 Defrauding the DC Department of Employment Services 04/23/2014
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 for Defrauding the DC Department of Employment Services 04/24/2014
Executive Summary Concerning an Investigation into Misconduct Violations by an Employee (Employee No. 2) of the DC Fire and Emergency Medical Services Department 05/14/2014
Executive Summary Concerning an Investigation into Misconduct Violations by an Employee (Employee No. 1) of the DC Fire and Emergency Medical Services Department 05/14/2014
Executive Summary Concerning an Investigation into Misconduct Violations by an Employee of the Office of the Chief Financial Officer 05/14/2014
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 05/20/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud from a Program Receiving Federal Funds 05/29/2014
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