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Press Releases

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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  

You Should Know