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Press Releases

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JUNE '04


June 1, 2004
Manhattan Resident Arrested In $10K Housing Fraud

June 4, 2004
City Contractor Falsified More Than $50,000 Worth Of Invoices

June 8, 2004
Brooklyn Resident Busted In $19,000 Housing Fraud

June 17, 2004
Top Corporate Officers of Allou Healthcare Indicted In Massive Corporate Fraud, Arson, Insurance Fraud and Bribery Schemes

June 18, 2004
DOI Arrests Nine For Trying To Scam Section 8 Rent Vouchers

June 18, 2004
Statment By DOI Commissioner Rose Gill Hearn On The Sentencing Of Kimberly W. Hollier For Tax Evasion

June 21, 2004
DOI Arrests NYC Transit Worker In $14K Housing Fraud

June 24, 2004
Ex-City Correction Department Deputy Commissioner Sentenced In Federal Court For Mail Fraud

June 25, 2004
NYS Department Of Labor Employee Busted In $12K Housing Fraud

June 28, 2004
DOI Arrests City Bus Driver And Nurse For Housing Fraud

June 28, 2004
DOI Arrests Phony "Expert Witness"

June 29, 2004
Former NYC Department of Health Executive Pleads Guilty to Embezzlement In U.S. Court

June 30, 2004
DOI Arrests Two Men For False Billing Scheme

You Should Know