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Report Archives







Investigation Reports


Most Recent Reports Total: 10

05.15.14
Executive Summary Concerning an Investigation into Misconduct Violations by an Employee of the Office of the Chief Financial Officer

07.15.13
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer

05.21.13
Executive Summary Concerning an Investigation into Misconduct Violations by Employees of the DC Office of the Chief Financial Officer

02.14.13
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)

01.09.13
Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer

11.20.12
Executive Summary Concerning the Results of an Investigation into Misconduct Violations by an Employee of the District of Columbia Office of the Chief Financial Officer

03.23.12
Significant Activity Report Regarding the Sentencing of a Former DC Tax Examiner, Office of the Chief Financial Officer for Devising a Scheme to Defraud the District Through Fraudulent Tax Refunds on Dormant Accounts

01.20.12
Report of Investigation Into the Office of the Chief Financial Officer’s Lottery Contract Award

08.16.11
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Stole DC Government Checks from the Office of the Chief Financial Officer, Economic Development and Regulation Center

02.08.11
Significant Activity Report Regarding the Plea and Sentencing of the Daughter of a Former DC Government Employee Who Fraudulently Obtained Her Deceased Mother’s Retirement Benefits