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October 2010 Total: 9

10.27.10
Former Medicaid Transportation Provider Sentenced for False Statement on Claim for Service

10.18.10
Significant Activity Report Regarding the Plea and Sentencing of a DC Department of Transportation Employee Who Fraudulently Obtained $4,561.00 in Unemployment Insurance Benefits

10.12.10
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Participated in a Scheme to Negotiate Stolen District and U.S Treasury Checks By Using Fraudulent Forms of Government Identification

10.08.10
Management Implication Report Office of the City Administrator Lack of Awareness, Policies and Procedures, Training Requirements, and Oversight Mechanisms Regarding the Reporting of Suspected Child Abuse and Neglect in District Entities

10.08.10
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Engaged in a Scheme to Negotiate Stolen District and US Treasury Checks by Using Fraudulent Forms of Government Identification

10.08.10
Significant Activity Report Regarding the Plea and Sentencing of a D.C. Department of Employment Services Employee Who Fraudulently Obtained $9,216.00 in Unemployment Insurance Benefits

10.08.10
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the Court Services and Offender Supervision Agency Who Fraudulently Obtained $10,962.00 in Child Care Subsidy Services from the Office of the State Superintendent of Education Child Care Subsidy Program

10.06.10
Novartis to Pay $422.5 Million to Settle Claims of Off-Label Drug Marketing and Kickbacks

10.06.10
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently obtained $9,576.00 in District Funds from the Office of the Superintendent of Education, Child Care Subsidies Program