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Press Releases

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APRIL '04


April 2, 2004 
Contractor Pleads Guilty To Structuring Scheme Involving Housing Authority Contracts

April 6, 2004 
DOI Arrests Woman For Stealing Money Orders

April 7, 2004 
DOI Arrests Former School Teacher For $30,000 Housing Fraud

April 7, 2004 
DOI Arrests Former Sanitation Agent For Second Time In Three Weeks

April 19, 2004 
DOI Arrests City Employees For $40K Housing Fraud

April 20, 2004 
U.S. Charges 22 Members And Associates Of The Genovese Crime Family With Racketeering, Other Offenses for Controlling The Drywall Industry In N.Y.

April 21, 2004 
Twelve Indicted In Brooklyn and Queens Insurance Fraud Rings

April 29, 2004 
Section 8 Landlord And Paramour Tenant Arrested In $44K Housing Scam

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