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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:: 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)

Date Published:: 2018-04-18
Description:: DOI Report and Recommendations on the Citywide Construction Fraud Task Force's Investigation of a Procurement Fraud Scheme at The Department of Environmental Protection and Other Corruption Schemes
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

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:: 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:: 2007-06-04
Description:: DOI's investigation and findings of complaint alleging that Richard Gottfried fraudulently obtained a position on the Expert Roster as a Mitigation Specialist. The complaint alleged that Gottfried submitted an application that contained false information concerning his education and work experience.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals and Employment
Report Type:: Other

Date Published:: 2006-10-05
Description:: DOI's findings from a two-year investigation into allegations of wrongdoing and impropriety at the formerly City-funded not for profit Gloria Wise Boys and Girls Club in the Bronx.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals, Youth, and Vendors and Contracts
Report Type:: Press Releases

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