Investigations Reports

Name Date
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
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 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 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 Private Citizen Who Fraudulently Received $23,835 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
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 Former Employee of the Department of Parks and Recreation Who Fraudulently Received $11,295 in Unemployment Insurance Compensation Benefits 08/10/2015
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 DC Water Employee Who Pled Guilty to a Felony Charge of Criminal Conflict of Interest 07/11/2016