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Press Releases

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December '10

arrowDecember 30, 2010
DOI Sustains Concerted Attack on City Housing Fraud in 2010

arrowDecember 30, 2010
DOI Arrests 711 in 2010 - Halting Significant Corruption Schemes

arrowDecember 22, 2010
DOI Arrests Mother and Daughter in Separate Housing Fraud Scams

arrowDecember 21, 2010
DOI Statement on 5 1/4-Year Prison Sentence of Lead and Asbestos Tester Who Falsified Reports

arrowDecember 15, 2010
Manhattan US Attorney Announces Fraud and Money Laundering Charges Relating to $80 Million Scheme To Defraud New York City

arrowDecember 14, 2010
DOI Arrests An Officical of a Now-Closed Clinic in Forest Hills, Queens Charged with Fraudulently Obtaining Radioactive Materials License From City Health Department

arrowDecember 08, 2010
Manhattan US Attorney Charges Two New York City Employees and Two Others with Operating $8 Million Dollar Food Stamp Fraud

arrowDecember 07, 2010
Master Electrician Charged with Submitting Fraudulent License Applications to Buildings Department

arrowDecember 03, 2010
DOI Arrests City Employee and Spouse Charged in $100,000 Housing Subsidy Fraud


















 

 





 

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