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FEBRUARY '03


February 13, 2003:
Grand Jury Charges High Ranking Correction Department Official with Grand Larceny and other Offenses

February 13, 2003:
DJH Mechanical Associates Pleads Guilty to Money Laundering and Agrees to Forfeit $1.2 Million for Failing to Pay Prevailing Wages to Its Workers

February 20, 2003:
DOI Arrests four Who Tried to Bribe City Buildings Inspectors

February 20, 2003:
DOI Arrests Former NYCHA Employee for Tax Evasion

February 20, 2003:
Statement from Department of Investigation Commissioner Rose Gill Hearn

February 20, 2003:
Former New York City Department of Buildings Inspector Sentenced for Taking Bribes

February 21, 2003:
City Employee Steals Questions form Master Electrician Exam

February 24, 2003:
DOI Arrests Former Towing Worker for Fraud - Used false identities in three states for drivers' licenses, Car Registrations and Identification Cards

February 25, 2003:
DOI Arrests Correction Officer for Fraud - Submitted false court orders so he wouldn't have to pay child support

February 27, 2003:
Twelve Arrested on Federal Housing Fraud Charges