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Filtering by: Calendar Year 2018 Fiscal Year 2018 Report Type Reports - Other (Consultant/Staff) Subject(s) Crime and Criminals

Report on Fraud by a Former Employee of the Kings County Public Administrator's Office

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)
A Report on Financial Fraud in the Emergency Benefits Check Disbursement Program at the New York City Human Resources Administration

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)