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May '11

May 27, 2011
Manhattan US Attorney Charges Former SAIC Executive with Receiving MoreThan $5 Million in Illegal Kickbacks on CityTime Project

May 19, 2011
DOI Statement on Prison Sentence of Former Brooklyn Co-op Board President Arrested by DOI and Convicted in Deed Theft and Attempted Mortgage Fraud

May 19, 2011
DOI and Manhattan District Attorney Charge Seven in Housing Fraud Sweep
Investigation uncovered charged thefts totaling nearly $260,000

May 17, 2011
DOI Arrests Accused Impersonator Charged with Posing as 'Director' of City Financial Information Services Agency

May 10, 2011
DOI Statement on Sentencing of Former Day Care Provider to 9 Months in Prison for Her Role in a Wide-Ranging Day Care Fraud and Bribery Scheme

May 10, 2011
Fugitive NYC Taxi Driver Extradited to Face Charges of Scheming to Defraud Passengers by Pressing Out-of-Town Rate While Still Within New York City Limits

May 05, 2011
DOI Statement on 90-Day Jail Sentence in Housing Fraud Conviction

May 04, 2011
DOI Statement on Sentencing of Former City Health Inspector to Prison for Accepting Bribes to Overlook Violations at Publicly-Funded Day Care Centers