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March '11

March 31, 2011
DOI Arrests 20 So Far This year in Charged Housing Frauds Exceeding $5000 - Six Individuals Charged This Week with Defrauding City Housing Programs

March 29, 2011
DOI Arrests Human Resources Administration Employee on Charges of Sexually Abusing a Teenage Girl

March 24, 2011
DOI Statement on Prison Sentence for Con Man Who Bilked City Businesses in Two Boroughs

March 23, 2011
DOI Statement on the Prison Sentence of a Former Tenants' Association Officer for Defrauding a City Affordable Housing Program of Thousands of Dollars

March 18, 2011
DOI Statement on Guilty Plea of Former Master Electrician to Filing a False Tax Return and Fraudulent License Application

March 11, 2011
Manhattan US Attorney Announces Intention to Forfeit More Than $28 Million Previously Seized in Connection with CityTime Criminal Prosecutions

March 11, 2011
Manhattan US Attorney Charges Operators of School Security Guard Company with Extorting Employees and Defrauding The School Construction Authority

March 10, 2011
DOI Arrests Former Construction Manager at City Housing Authority on Bribery Charge

March 09, 2011
DOI Arrests Contractor Charged with Submitting Phony Bonds to The City