Investigations Reports

Name Date
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Defrauding the DC Department of Employment Services 02/24/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $41,984 in Unemployment Insurance Compensation Benefits 10/28/2012
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
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $23,508 in Unemployment Insurance Benefits 08/24/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $19,465 in Unemployment Insurance Compensation Benefits 12/04/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $19,268 in Unemployment Insurance Compensation Benefits 01/30/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $18,203 in Unemployment Insurance Compensation Benefits 01/23/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $18,000 in Unemployment Insurance Compensation Benefits 01/12/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,760 in Unemployment Insurance Compensation Benefits 01/16/2014
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $17,354 in Unemployment Insurance Compensation Benefits 08/05/2014