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 Pled Guilty to One Count of Fraud in the Second Degree for Defrauding the DC Department of Employment Services 02/10/2014
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 DOES 02/04/2014
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 02/03/2014
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 02/02/2014
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 $15,199 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 $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 $18,000 in Unemployment Insurance Compensation Benefits 01/12/2014