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April '10
April 30, 2010
DOI Statement on Reforms to City Council Discretionary Funding
Process
April 30, 2010
DOI Arrests Two Brooklyn Women Charged in Unlawful Sale of a Section 8
Voucher
April 28,
2010
Former City Correction Captain Guilty in $53,000 Housing Fraud
Uncovered by DOI Investigation
April 28, 2010
DOI Arrests a
Newport, Rhode Island Section 8 Tenant Who Kept a NYCHA Apartment in The
Bronx
April 28, 2010
DOI Arrests Department of Finance Clerk in Ticket-Fixing Scam
April 28, 2010
DOI Arrests
Plumbing Company Owner Who Pleads Guilty To Falsifying a City Permit Application
in the Name of a Deceased Plumber
April 27, 2010
Remarks of DOI
Commissioner Rose Gill Hearn at Press Conference Involving Public Assistance
Fraud Indictments
April 27,
2010
Kings County DA Charles J. Hynes, NYC Human Resources Adminstration
Commissoner Robert Doar, and NYC Department of Investigation Commissioner Rose
Gill Hearn Announce 32 Indictments Against Welfare Cheats
April 22, 2010
DOI Arrests
Bronx Woman on Charges of Stealing $1,195 by Cashing an Altered Check Issued by
The City Housing Authority
April 15, 2010
DOI
Arrests Repo Man on Unlawful Eviction, Burglary, Impersonation
Charges
April 14,
2010
Woman Sentenced in Manhattan Federal Court for Stealing Credit Card
Information From City's Office of Vital Records
April 14, 2010
DOI Arrests a
DEP Supervisor on Charges of Falsifying Records to Obtain an Unauthorized Pay
Increase for a Temporary Worker
April 13,
2010
Former Program Director of Medicaid-Funded Nonprofit Pleads Guilty
in Manhattan Federal Court to Stealing Nearly a Million Dollars
April 08, 2010
DOI
Statement on Arrest of DOE Official on Tax Fraud and False Filing
Charges
April 07, 2010
DOI Statement on Testwell Executive’s Prison Sentence for Enterprise
Corruption and Related Crimes
April 06, 2010
DOI
Arrests Brooklyn Nonprofit Employee on Charges of Submitting False Documents in
an Attempt to Facilitate the Theft of City Funds
April 06, 2010
DOI
Arrests Section 8 Landlord, Managing Agent and Tenant on Charges of
Conspiring to Steal $72,235 from the Rental Subsidy Program Administered by the
City
April 05,
2010
DOI Arrests Brooklyn Man on Charges Of Depositing a $9,597
Counterfeit Check Purportedly Issued by the City
April 05,
2010
DOI Statement on Indictment of Rikers Inmate on
Charges of Altering a Court Bail Order