May 2007 - Press Archive - Press Room - Department of Investigation

Text Size:

HomeAbout DOI - Message from the Commissioner - DOI Mission - DOI Values - DOI Case Files - DOI Jurisdiction - DOI HistoryPress Room - Press Releases - Press Archive - Reports and Year-End Releases - Significant CasesDOI Initiatives - Corruption Prevention Lectures - Procurement - Tort Fraud - Integrity Monitor Program - Not-For-Profit Vendor Fraud Unit - Policy and Procedure Recommendations (PPRs) - Lobby Law UnitReport Corruption - Recognizing Wrongdoing - An Obligation to Report Corruption and Fraud - FAQ About Reporting Corruption and Fraud - Whistleblower Protection - File a Report/ComplaintNew York City Marshals - NYC Marshals List - NYC Marshals Handbook - Marshals Evictions FAQ - Marshals Judgements FAQ - Seized Vehicles FAQ - Mayor's Committee on City Marshals - Becoming A MarshalSchools InvestigationsDOI FormsNYC False Claims ActDOI PartnersJob Opportunities - Current Job Postings - Frequently Asked Questions About Employment at DOIFingerprint UnitContact DOI - Inspectors General Contact Information - DOI's Other Investigative Units

Press Releases
	The following Press Releases are provided in Portable Document format (PDF) that are read by the Adobe Acrobat Reader. If you do not have Acrobat Reader installed in your computer yet, please download and install it first, then come back to this page and open the document you want to read. For more information about how to get a free copy of the Acrobat Reader or have question about how to install it, click here for help. 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

File Complaint or Report

Get the Worms out of the big apple

You Should Know