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June '10
June 25,
2010
Chief of Staff to NYS Assemblywoman Sentenced to One Year in Prison
for Embezzling $115,000 in Federal Funds From Low-Income Tenants in The
Bronx
June 24,
2010
Manhattan US Attorney Charges Queens Man With Providing Fraudulent
Safety Training Certifications to Construction Companies and Workers
June 22, 2010
DOI
Statement on Bronx Indictment of Accused Con Man Charged wtih Posing as a
City-Sanctioned Inspectional Consultant
--Defendant pleaded guilty
earlier this month to similar charges in Manhattan--
June 18, 2010
DOI
Statement on Guilty Plea to a Bribery Charge by Former Project Manager with City
Administration for Children's Services
June 18, 2010
Retired New York City Employee Pleads Guilty in Manhattan Federal Court to
Bribery Scheme Involving Over $1 Million Dollars in City Contracts
June 18, 2010
DOI Statement
on Sentencing of Nonprofit Director to 10 Months in Prison for Embezzling Over
$50,000 in Public Funds
June 18,
2010
Director of Not-For-Profit Organization Sentenced to Prison for
Embezzling over $50,000 in Federal Funds from Low-Income Tenants in the
Bronx
June 17, 2010
Former Director of New York City Non-Profit Programs Pleads Guilty in
Manhattan Federal Court to Fraud Charges
June 17, 2010
DOI
Statement on Conviction of City Correction Officer Charged with Inmate
Assault
June 17,
2010
Two New York City Employees Plead Guilty in Manhattan Federal Court
to Theft of Birth Certificate Information, Welfare Recipients' Birth
Certificates and Social Security Cards
June 16, 2010
DOI Arrests
Former City Parks Department Job Trainee Charged with Stealing Agency Gas Card
to Purchase More than $3,000 Worth of Gas for Private Vehicles
June 16, 2010
DOI Statement
on Guilty Plea by Former City Employee in Theft of Birth Certificate
Information
June 16,
2010
Former Executive Board Member of The Correction Officers'
Benevolent Association Found Guilty in Manhattan Federal Court for Filing a
False Life Insurance Claim
June 16, 2010
DOI
Statement on Former Crane Inspector's Sentence to Between Two and Six Years in
Prison
June 08, 2010
DOI Arrests Three Individuals on Bribery Charges Based on Tips From City
Buildings Inspectors
June 04, 2010
Former
Fiscal Officer at Foster Care Agency Sentenced in Manhattan Federal Court to 51
Months in Prison for Adoption Subsidy Scheme