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Report Archives







Investigation Reports


Most Recent Reports Total: 10

10.05.17
Business Owner and Former DC Schools Employee Accused of Carrying Out Fraudulent Billing Scheme:- Scam Allegedly Generated More Than $200,000 Meant for Special-Needs Students

08.31.17
Significant Activity ReportFormer DC Schools Employee and Business Owner Accused of Carrying Out Bid-Rigging Scheme - Subtitle- Schools Employee Allegedly Helped Steer Nearly $300,000 in Contracts to Her Friend

08.31.17
Significant Activity Report - Substantiated Administrative Investigation into Misconduct by the Former Director of DC Homeland Security and Emergency Management Agency

04.12.17
Significant Activity Report - Substantiated Administrative Investigation into Misconduct by the Former Chancellor of DC Public Schools

01.13.17
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Obtained $30,637 in Unemployment Insurance Compensation Benefits

12.23.16
Former Associate Director of Department of Employment Services Sentenced for Fraud

12.22.16
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Employment Services Employee Who Fraudulently Obtained $19,027 in Unemployment Insurance Compensation Benefits.

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

08.30.16
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Human Resources Employee Who Pled Guilty to One Count of First Degree Felony Fraud