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 12/25/2013
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 $15,510 in Unemployment Insurance Compensation Benefits 11/26/2013
Significant Activity Report Regarding a member to pay a special assessment of $100 for receiving a gratuity as a public official for the D.C. Office of the State Superintendent of Education (OSSE) 11/26/2013
Significant Activity Report Regarding the Plea and Sentencing of a Former District Government Employee Who Pled Guilty to Receipt of a Gratuity by a Public Official 11/17/2013
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee at United Medical Center Who Pled Guilty to Theft Concerning Programs Receiving Federal Funds 11/17/2013
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 Misappropriating Funds Belonging to DC Public Schools 10/22/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud 10/22/2013
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count Each of Mail Fraud and Presenting False, Fictitious or Fraudulent Claims to the DC Department of Employment Services 10/17/2013
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Public Schools 10/16/2013