Investigations Reports

Name Date
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 Department of Employment Services Employee Who Pled Guilty to Two Counts of False Statements 05/30/2013
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 DC Human Resources Employee Who Pled Guilty to One Count of First Degree Felony Fraud 08/29/2016
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
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Employment Services Employee Who Fraudulently Obtained $19,027 in Unemployment Insurance Compensation Benefits 12/22/2016
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 Former DC Department of Consumer and Regulatory Affairs Employee Who Pled Guilty to One Felony Count of Receipt of a Bribe by a Public Official 07/19/2016
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
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