April 2009 - Press Archive - Press Room - Department of Investigation

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Press Releases
	The following Press Releases are provided in Portable Document format (PDF) that are read by the Adobe Acrobat Reader. If you do not have Acrobat Reader installed in your computer yet, please download and install it first, then come back to this page and open the document you want to read. For more information about how to get a free copy of the Acrobat Reader or have question about how to install it, click here for help. APRIL '09 April 03, 2009 DOI Statement on the Indictment of a Queens Electrical Contractor on Charges of Illegal Pay Offs to Union Leader April 03, 2009 City Street-Lighting Contractor Indicted for Paying off IBEW Business Representative April 06, 2009 Statement of DOI Commissioner Rose Gill Hearn on Wire Fraud Guilty Plea by Associate of Former New York State Senator April 06, 2009 Ex-Staffer of Former New York State Senator Pleads Guilty to Fraud in Taking a 'No Show' Job with Community Organization April 14, 2009 DOI Arrests Co-Owner of Bronx Plumbing Company on a Charge of Offering a Bribe to a DOI Investigator Posing as a City Environmental Employee April 14, 2009 Statement of DOI Commissioner Rose Gill Hearn on Guilty Plea by Former Nonprofit Executive to Embezzlement Charge April 15, 2009 DOI Arrests One Former and One Current City Employee on Charges of Defrauding City Housing Authority of More Than $30,000 April 16, 2009 DOI Arrests President of Queens Expediting Company on Charges of Falsifying a City Buildings Department Document April 22, 2009 DOI Statement on Arrests of Former NYC-TV Executive and a Private Business Owner for Conspiring to Defraud NYC-TV of Tens-Of-Thousands in Production Fees April 22, 2009 Former NYC-TV Chief Operating Officer and Media Company Owner Arrested for Embezzling More than $60,000 from NYC-TV April 22, 2009 DOI Arrests City Department of Correction Captain and his Housemate on Charges of Defrauding City Housing Authority of Approximately $59,484 April 23, 2009 DOI Arrests Two City Employees and a Third Individual on Charges of Defrauding the City Housing Authority of Approximately $81,981 April 24, 2009 DOI Statement on Arrests in Credit Card Fraud Scheme Connected to City Health Department's Bureau of Vital Records April 28, 2009 DOI Arrests City Department of Education Employee on Charges of Falsifying Income to Obtain Low-Income Apartment From the NYC Housing Development Corporation April 29, 2009 DOI Arrests City Parks Department Employee on Charges of Stealing $1,800 in Registration Fees

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