Press Releases

Name	Date
Defendant Admits Taking More Than $140,000 to Channel Money to Consultant, Despite Suspicions About Invoices	08/06/2019
Maryland Man Pleads Guilty to Health Care Fraud In Scheme Targeting D.C. Medicaid Program	08/06/2019
Woman Pleads Guilty To Using Stolen IDs To Commit Bank Fraud	08/05/2019
District of Columbia Physician Indicted for Alleged Role in $12.7 Million HealthCare Fraud Scheme	08/01/2019
D.C. Government Contractor Sentenced to 6 Months for Making Illegal Conduit Campaign Contributions to D.C. Council Candidates	07/22/2019
Former District Government Employee Sentenced to 84 Months in Prison for Scheme Involving Over $1.4 Million in Fraudulently Issued Benefits.	07/17/2019
Additional Taxpayer Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue	07/11/2019
Four Men Indicted in Schemes to Corrupt and Defraud District of Columbia's Office of Tax and Revenue	05/23/2019
Former District Government Employee Pleads Guilty to Carrying Out Embezzlement Scheme	02/26/2019
Former Government Consultant Indicted on Federal Charges In Bribery and Fraud Scheme	12/21/2018

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