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Press Releases

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November 03, 2008
DOI Investigation Leads to Arrest of City Transit Authority Employee on Federal Housing Fraud Charge

November 06, 2008
DOI Investigation Leads to Arrest of Two City Department of Education Employees on Federal Charges of Stealing Thousands of Dollars in Section 8 Subsidies

November 12, 2008
DOI Arrests Would-Be Construction Site Safety Manager For Falsifying Supervisory Experience in License Application

November 12, 2008
DOI Investigation Leads to Indictment on Charges of Using Stolen Credit Card to Pay 12 Parking Tickets and Other Bills

November 12, 2008
Former Executive Director of a Brooklyn Nonprofit Agency Defrauds The National Child Food Program of More Than $500,000

November 14, 2008
DOI Investigation Uncovers Identity Fraud Involving Contractor Linked to Fatal Manhattan Construction Accident

November 18, 2008
DOI Investigation Leads to Arrest of Medical Lab Operator on Fraud Charges

November 19, 2008
Former Deputy Director of Head Start Programs Indicted for Embezzling Funds Intended for Low-Income Children and Families in New York City

You Should Know