Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $18,000 in Unemployment Insurance Compensation Benefits Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $18,000 in Unemployment Insurance Compensation Benefits
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 Read more about 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
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $19,465 in Unemployment Insurance Compensation Benefits Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $19,465 in Unemployment Insurance Compensation Benefits
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $15,510 in Unemployment Insurance Compensation Benefits Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $15,510 in Unemployment Insurance Compensation Benefits
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) Read more about 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)
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 Read more about 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
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 Read more about 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
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 Read more about 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
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud
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 Read more about 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
