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Investigation Reports


Most Recent Reports Total: 10

07.18.18
Former District of Columbia Government Employee Sentenced to 56 Months in Prison for Bribery Schemes

03.13.18
Former District of Columbia Government Employee Pleads Guilty To Federal Charges in Bribery Schemes: Crimes Cost Government More Than $400,000

12.14.16
Local Woman Sentenced for Fraud After Submitting Fraudulent Documentation

12.13.16
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Obtained $22,187.35 in District Funds from the Office of the Superintendent of Education, Child Care Subsidies Program

05.29.15
OIG Announces Sentence in DC Public Library Employee Fraud Investigation

05.26.15
Significant Activity Report Regarding the Plea and Sentencing of a DC Public Library Employee to One Count of Felony Fraud in the Second Degree

01.23.14
Former District of Columbia Schools Compliance Officer Pleads Guilty to Wire Fraud and Conflict-of-Interest Charges - Defendant's Private Transportation Company Collected More Than $460,000 in Fraudulent Payments

01.31.13
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public who Pled Guilty to Defrauding the DC Office of the State Superintendent of Education

10.15.12
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Obtained $24,698 in Child Care Subsidies

07.30.12
Significant Activity Report Regarding the Plea and Sentencing for Wire Fraud of the Founder and Former Executive Director of Sunrise Academy