July 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. JULY '09 July 02, 2009 DOI Ends Fiscal Year 2009 with 728 Arrests, An 8% Percent Increase Over Last Fiscal Year July 02, 2009 DOI Arrests Three Individuals Charged with Falsely Identifying Two Section 8 Applicants as Domestic Violence Victims July 08, 2009 Remarks of DOI Commissioner Rose Gill Hearn July 10, 2009 Bronze Eagles Stolen From Central Park Memorial in the 1970s are Returned to the City Department of Parks and Recreation July 14, 2009 DOI Arrests FDNY Dispatcher on Charges of Submitting Fraudulent Sick Notes July 14, 2009 Nonprofit Executive Sentenced to Federal Prison for Six-Figure Theft July 14, 2009 Former Deputy Director of New York Head Start Programs Sentenced to 30 Months in Prison for Embezzlement July 16, 2009 DOI Arrests Three Bronx Residents on Charges of Defrauding City Housing Authority of More Than $87,000 in Section 8 Subsidies July 16, 2009 Remarks of DOI Commissioner Rose Gill Hearn Regarding the Guilty Plea of Former City Councilman Miguel Martinez July 16, 2009 Former New York City Council Member Pleads Guilty to Federal Fraud and Money Laundering Charges July 17, 2009 DOI Arrests Former Officer and Current Employee With The city Correction Department on Charges of Stealing More Than $16,000 from Inmate Commissary Accounts July 17, 2009 DOI Arrests Bronx Motorist on Charges of Filing Phony Police Reports with City Finance Department to Dismiss Parking Tickets July 17, 2009 DOI Arrests Case Manager With City Housing Preservation and Development Agency on Charges of Bribe Receiving and Attempted Theft of City Funds July 21, 2009 Former Consultant to Not-for-Profit Foster Care Agency Sentenced to Prison for Conspiring to Defraud the City and Steal Funds Intended for Needy Children July 21, 2009 Former Foster Care Computer Consultant Sentenced to 33 Months in Jail for Scheme to Defraud NYC Administration for Children's Services July 22, 2009 DOI Statement on the Arrest of Former Buildings Department Employee Charged with Participating in a Counterfeit Check Scheme July 22, 2009 Former New York City Employee Charged with Stealing Bank Account Information From City's Department of Buildings July 22, 2009 DOI Arrests Former Inspector with City Housing Preservation Development Agency on Charges of Fraudulently Making Copies of His City ID Card After Resigning From His Job July 23, 2009 DOI Arrests Manhattan Woman on Charges of Concealing Income to Fraudulently Obtain Approximately $10,000 in Housing Subsidies July 28, 2009 Remarks of DOI Commissioner Rose Gill Hearn Regarding Guilty Plea and Indictment in Check-Cashing Scheme Related to 130 Liberty Street July 29, 2009 Remarks of DOI Commissioner Rose Gill Hearn on Indictment Related to Stallone Testing Laboratories July 30, 2009 DOI Arrests Brooklyn Woman on Charges of Stealing the Identity of a City Employee and Taking Approximately $3,010 From the Employee July 30, 2009 DOI Statement on Indictment of Two Executives on Charges of Embezzling Ten-of-Thousands in Public Funds From Their Bronx Not-for-Profit July 30, 2009 Executive Director and President of Non-Profit Organization Serving Low-Income Tenants in the Bronx Indicted for Fraud and Embezzlement of Federal Funds July 31, 2009 DOI Statement on Guilty Plea of Former Queens Electrical Contractor to Making Illegal Payments to Brian McLaughlin

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