April 2004

Press releases are in pdf.

Contractor Pleads Guilty To Structuring Scheme Involving Housing Authority Contracts
April 2, 2004

DOI Arrests Woman For Stealing Money Orders
April 6, 2004

DOI Arrests Former School Teacher For $30,000 Housing Fraud
April 7, 2004

DOI Arrests Former Sanitation Agent For Second Time In Three Weeks
April 7, 2004

DOI Arrests City Employees For $40K Housing Fraud
April 19, 2004

U.S. Charges 22 Members And Associates Of The Genovese Crime Family With Racketeering, Other Offenses for Controlling The Drywall Industry In N.Y.
April 20, 2004

Twelve Indicted In Brooklyn and Queens Insurance Fraud Rings
April 21, 2004

Section 8 Landlord And Paramour Tenant Arrested In $44K Housing Scam
April 29, 2004