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December '10
December 30, 2010
DOI
Sustains Concerted Attack on City Housing Fraud in 2010
December 30, 2010
DOI Arrests 711 in 2010 - Halting Significant Corruption Schemes
December 22, 2010
DOI
Arrests Mother and Daughter in Separate Housing Fraud Scams
December 21, 2010
DOI
Statement on 5 1/4-Year Prison Sentence of Lead and Asbestos Tester Who
Falsified Reports
December 15, 2010
Manhattan US Attorney Announces Fraud and Money Laundering Charges Relating
to $80 Million Scheme To Defraud New York City
December 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
December 08,
2010
Manhattan US Attorney Charges Two New York City Employees and Two
Others with Operating $8 Million Dollar Food Stamp Fraud
December 07, 2010
Master
Electrician Charged with Submitting Fraudulent License Applications to Buildings
Department
December 03,
2010
DOI Arrests City Employee and Spouse Charged in $100,000 Housing
Subsidy Fraud
Press Releases
