OIG Project No. CRM-20-00564 – SAR: Yessica Moya Sentenced and Ordered to Pay $4,450 for Extorting District Residents Seeking Public Benefits
[email protected]
Mon, 07/07/2025 - 11:34
OIG Project No. 22-00565 SAR - Syreeta Price Ordered to Pay $22,000 in Restitution for Committing Felony Fraud Against the District of Columbia
[email protected]
Mon, 05/05/2025 - 10:29
OIG Project No. CRM-21-00412 – SAR: Idris Ahmad Ordered to Pay $42,000 in Restitution for Committing Fraud Against the District of Columbia
[email protected]
Fri, 05/02/2025 - 10:09
MIR - Grant Management Practices - OIG No. 2025-MIR-01 (IU-24-00498) - (April 11, 2025)
[email protected]
Fri, 04/11/2025 - 16:23
OIG Project No. 22-00229 - SAR:Ronald Allen Jr. Ordered to Pay $31,044 in Restitution Related to Fraud
[email protected]
Fri, 05/24/2024 - 15:38
OIG Project No. 22-00699 - SAR: Yolanda Hood Ordered to Pay Restitution Related to Fraud
[email protected]
Thu, 03/28/2024 - 11:38
MIR – District Agencies Reporting Requirements of Criminal Violations and Administrative Inquiries into Potential Criminal Violations
[email protected]
Fri, 02/24/2023 - 12:00
