February 2003

Press releases are in pdf.

Grand Jury Charges High Ranking Correction Department Official with Grand Larceny and other Offenses
February 13, 2003

DJH Mechanical Associates Pleads Guilty to Money Laundering and Agrees to Forfeit $1.2 Million for Failing to Pay Prevailing Wages to Its Workers
February 13, 2003

DOI Arrests four Who Tried to Bribe City Buildings Inspectors
February 20, 2003

DOI Arrests Former NYCHA Employee for Tax Evasion
February 20, 2003

Statement from Department of Investigation Commissioner Rose Gill Hearn
February 20, 2003

Former New York City Department of Buildings Inspector Sentenced for Taking Bribes 
February 20, 2003

City Employee Steals Questions form Master Electrician Exam
February 21, 2003

DOI Arrests Former Towing Worker for Fraud - Used false identities in three states for drivers' licenses, Car Registrations and Identification Cards
February 24, 2003

DOI Arrests Correction Officer for Fraud - Submitted false court orders so he wouldn't have to pay child support
February 25, 2003

Twelve Arrested on Federal Housing Fraud Charges
February 27, 2003