February 2, 2011 - "Mayor Bloomberg and District Attorneys Announce New Effort to Use Data to Fight Financial Crime"
October 26, 2010 - "Chief Policy Advisor to the Mayor John Feinblatt and Finance Commissioner David M. Frankel Announce Agreement Granting New York City Access to Financial Crimes Enforcment Database" (in PDF)
September 16, 2010 "Mayor Bloomberg Announces Results of Undercover Investigation Into Illegal Cigarette Sales at Poospatuck Reservation"
January 12, 2011 - "Jamaica is No. 1 Site for Mortgage Fraud, Borough Cabinet Told" The Queens Gazette
October 26, 2010 - "City Targets Tax Cheats With New Database" The Wall Street Journal
June 21, 2010 - "Task Force Combs City Databases to Fight Financial Fraud" The Wall Street Journal
November 29, 2011 - "Testimony of Michael P. Flowers and Matthew A. Rosen Before New York City Council Committee on Public Safety Hearing on Examining the City’s Efforts to Combat Identity Theft" (in PDF)