Office of the Inspector General, D.C.
@OIGDC
Partnering for a Better D.C.
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https://linktr.ee/oigdc 27-02-2017 14:17:00
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ICYMI: District woman pleads guilty to defrauding the STAY DC tenant assistance program of more than $245,000.
W/U.S. Attorney DC & FBI Washington Field
oig.dc.gov/newsroom/press…
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official justice.gov/usao-dc/pr/fin…
Office of the Inspector General, D.C. FBI Washington Field
Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult justice.gov/usao-dc/pr/fat…
Office of the Inspector General, D.C. Social Security OIG
Federal Government Employee Arrested for Conspiracy to Defraud the District of Columbia to Benefit His Private Company justice.gov/usao-dc/pr/fed…
FBI Washington Field WMATA OIG Office of the Inspector General, D.C.
District Man Admits Defrauding Covid-19 Tenant Assistance Program justice.gov/usao-dc/pr/dis…
Office of the Inspector General, D.C. AG Brian Schwalb
Founder of LGBTQ Non-Profit Arrested, Ordered Held on Fraud and Money Laundering Counts justice.gov/usao-dc/pr/fou…
FBI Washington Field Office of the Inspector General, D.C.
Middleman Sentenced to 110 Months for Facilitating Bribes Between Nightclub and Bar Owners and a District Tax Official justice.gov/usao-dc/pr/mid……
DC Police Department
FBI Washington Field
Office of the Inspector General, D.C.
Holy Health Care Services Program Administrator Sentenced to Five Years in Prison for a Health Care Fraud Scheme ow.ly/PTJM50QAONN
OIG at HHS Office of the Inspector General, D.C. US Attorney Maryland