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Investigation Reports


Most Recent Reports Total: 10

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

07.20.16
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Department of Consumer and Regulatory Affairs Employee Who Pled Guilty to One Felony Count of Receipt of a Bribe by a Public Official

07.20.16
Former Department of Consumer and Regulatory Affairs Employee Sentenced for Receiving Bribes

07.19.16
Significant Activity Report Regarding the Plea and Sentencing of a Former Employee of the DC Department of Public Works Who Pled Guilty to a Charge of Receipt of a Bribe By a Public Official

07.19.16
Former DC Water Supervisor Sentenced in Conflict of Interest Case