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Date Published:: 2018-11-30
Description:: An investigation into the theft of hundreds of thousands of dollars from emergency benefits programs by an HRA employee and her co-conspirators.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2017-08-03
Description:: This Report discusses former Procurement Director, William Nelson’s theft of Richmond County District Attorney's Office (RCDA) funds, highlights the array of deficiencies in RCDA’s past fiscal practices, and sets forth DOI’s recommendations.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals and Staten Island
Report Type:: Press Releases

Date Published:: 2018-01-19
Description:: A report detailing NYCHA's continued failure to enforce its Permanent Exclusion policy for dangerous criminal offenses. The investigation also uncovered employees purchasing drugs from tenants and targets of the criminal investigation and other misconduct at NYCHA's Sheepshead/Nostrand Houses.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals, Drugs, and Housing
Report Type:: Press Releases

Date Published:: 2018-10-31
Description:: Investigation into allegations of tens of thousands of dollars in theft perpetrated by an employee of the Office of the Public Administrator for Kings County, New York.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

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