Investigations Reports

Name Date
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 Former DC Government Employee Who Fraudulently Received $14,061 in Unemployment Compensation Benefits 08/25/2013
Executive Summary Concerning the Results of an Investigation Into Misconduct Violations by an Employee of the DC Department of Parks and Recreation 07/14/2013
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer 07/14/2013
Significant Activity Report Regarding the Plea and Sentencing of a Former Department of Employment Services Employee Who Pled Guilty to Two Counts of False Statements 05/30/2013
Executive Summary Concerning an Investigation into Misconduct Violations by Employees of the DC Office of the Chief Financial Officer 05/20/2013
Office of the Inspector General's Response to the April 17, 2013 Letter of Inquiry from Councilmember Kenyan McDuffie 04/29/2013
Significant Activity Report Regarding the Plea and Sentencing of a Maryland Resident Who Pled Guilty to Receiving Stolen Property from DC Public Schools 04/01/2013
Significant Activity Report Regarding the Plea and Sentencing of a District Resident Who Fraudulently Received $18,954 in Unemployment Insurance Compensation Benefits 02/24/2013
Executive Summary Concerning the Results of an Investigation into Misconduct Violations by Employees (9) of the DC Office of the Chief Financial Officer (includes 9 summaries) 02/13/2013