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Press Releases

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MAY '07


May 02, 2007
Man DOI Arrested is Sentenced to 2½ to 5 Years in Prison for City Counterfeit Check Scheme

May 04, 2007
DOI Investigation of Taxi and Limousine Commission Medallion Auction Finds Loopholes in Rules

May 04, 2007
Taxi and Limousine Commission Medallion Auction Report

May 04, 2007
TLC Medallion Auction Report Exhibits

May 07, 2007
A former Painter Arrested By DOI Has Been Sentenced To Four Years In Prison For Stealing Paint From The New York City Housing Authority

May 07, 2007
DOI Arrests Business Owner For Submitting A Fraudulent Certificate Required To Operate A Fire Extinguishing Service Business

May 10, 2007
30 Individuals Charged with Defrauding New York's Section 8 Housing Subsidy Program

May 15, 2007
DOI Arrests Three FDNY EMS Members, and One Former Member, For Allegedly Submitting Fraudulent Medical Documentation Forms

May 16, 2007
HPD Housing Inspector Arrested By DOI While Attending Corruption Prevention Lecture and Charged With Allegedly Accepting $100 Cash And Overlooking Housing Violation

May 17, 2007
DOI Arrests Six Queens Residents for Allegedly Defrauding the New York City Housing Authority of $150,000

May 17, 2007
U.S. Arrests Real Estate Broker and City DHS Employee in $25,000 Fraud

May 21, 2007
Former NYCHA Tenant in Queens Arrested for Allegedly Filing False Documents and Defrauding NYCHA of $12,530

May 24, 2007
DOI Arrests Seven for Allegedly Defrauding NYCHA of Nearly $148,000; One Individual Additionally Charged with Defrauding HRA of $27,000

May 31, 2007
DOI Arrests a Bronx Woman for Allegedly Promising to Provide Housing Authority and Private Apartments to Eight Individuals in Exchange for an Estimated $29,000










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