Significant Activity Report Regarding the Plea and Sentencing of a Former Employee at United Medical Center Who Pled Guilty to Theft Concerning Programs Receiving Federal Funds Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former Employee at United Medical Center Who Pled Guilty to Theft Concerning Programs Receiving Federal Funds
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree for Misappropriating Funds Belonging to DC Public Schools Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count of Fraud in the Second Degree for Misappropriating Funds Belonging to DC Public Schools
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to Wire Fraud
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count Each of Mail Fraud and Presenting False, Fictitious or Fraudulent Claims to the DC Department of Employment Services Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Pled Guilty to One Count Each of Mail Fraud and Presenting False, Fictitious or Fraudulent Claims to the DC Department of Employment Services
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Public Schools Read more about Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Public Schools
Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $32,264 in Childcare Subsidies Read more about Significant Activity Report Regarding the Plea and Sentencing of a Member of the Public Who Fraudulently Received $32,264 in Childcare Subsidies
Significant Activity Report Regarding the Plea and Sentencing of a Former DC Government Employee Who Fraudulently Received $14,061 in Unemployment Compensation Benefits Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former DC Government Employee Who Fraudulently Received $14,061 in Unemployment Compensation Benefits
Executive Summary Concerning the Results of an Investigation Into Misconduct Violations by an Employee of the DC Department of Parks and Recreation Read more about Executive Summary Concerning the Results of an Investigation Into Misconduct Violations by an Employee of the DC Department of Parks and Recreation
Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer Read more about Executive Summary Concerning an Investigation Into Misconduct Violations by an Employee of the DC Office of the Chief Financial Officer
Significant Activity Report Regarding the Plea and Sentencing of a Former Department of Employment Services Employee Who Pled Guilty to Two Counts of False Statements Read more about Significant Activity Report Regarding the Plea and Sentencing of a Former Department of Employment Services Employee Who Pled Guilty to Two Counts of False Statements
