| User Rosemary Rumph has attached 37Ruszala09.19.2025.pdf to CITY HEALTH + HOSPITALS ENGINEER PLEADS GUILTY TO STEALING NEARLY $22,000 IN WAGES |
September 19th, 2025 18:50
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| User Rosemary Rumph has deposited CITY HEALTH + HOSPITALS ENGINEER PLEADS GUILTY TO STEALING NEARLY $22,000 IN WAGES |
September 19th, 2025 18:50
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| User Rosemary Rumph has attached 36NYCERS.Release.Rpt.09.17.2025.pdf to DOI ISSUES REPORT AND RECOMMENDATIONS TO REMEDY GAPS IN CITY RETIREMENT SYSTEM’S INTERNAL CONTROLS BASED ON CRIMINAL INVESTIGATION OF PENSION THEFT |
September 17th, 2025 18:20
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| User Rosemary Rumph has deposited DOI ISSUES REPORT AND RECOMMENDATIONS TO REMEDY GAPS IN CITY RETIREMENT SYSTEM’S INTERNAL CONTROLS BASED ON CRIMINAL INVESTIGATION OF PENSION THEFT |
September 17th, 2025 18:20
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| User Rosemary Rumph has attached 35CheemaRelease09.16.2025.pdf to PRESIDENT OF QUEENS-BASED CONSTRUCTION COMPANY SENTENCED TO 48 MONTHS IN PRISON FOR SCHEME TO DEFRAUD THE CITY. |
September 17th, 2025 15:34
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| User Rosemary Rumph has deposited PRESIDENT OF QUEENS-BASED CONSTRUCTION COMPANY SENTENCED TO 48 MONTHS IN PRISON FOR SCHEME TO DEFRAUD THE CITY. |
September 17th, 2025 15:34
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| User Rosemary Rumph has attached Marcia_Joseph_Sentencing_Press_Release.pdf to FORMER FISCAL OFFICER FOR BROOKLYN CHARITY SENTENCED TO 21 MONTHS’ IMPRISONMENT FOR EMBEZZLEMENT |
September 12th, 2025 14:34
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| User Rosemary Rumph has deposited FORMER FISCAL OFFICER FOR BROOKLYN CHARITY SENTENCED TO 21 MONTHS’ IMPRISONMENT FOR EMBEZZLEMENT |
September 12th, 2025 14:34
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| User Rosemary Rumph has attached 34SkimmingRelease.Rpt.09.04.2025.pdf to DOI ISSUES REPORT TO COMBAT “SKIMMING” OF ELECTRONIC BENEFIT TRANSFER CARDS THAT PROVIDE ESSENTIAL FINANCIAL ASSISTANCE TO LOW-INCOME NEW YORKERS |
September 4th, 2025 16:38
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| User Rosemary Rumph has deposited DOI ISSUES REPORT TO COMBAT “SKIMMING” OF ELECTRONIC BENEFIT TRANSFER CARDS THAT PROVIDE ESSENTIAL FINANCIAL ASSISTANCE TO LOW-INCOME NEW YORKERS |
September 4th, 2025 16:38
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| User Rosemary Rumph has attached 33AntiCorruption.Release.Rpt.09.03.2025.pdf to DOI ISSUES ANNUAL ANTI-CORRUPTION REPORT FOR 2024 FOCUSED ON CORRUPTION RISKS ARISING FROM COMPLEX AND BURDENSOME REGULATIONS |
September 4th, 2025 16:26
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| User Rosemary Rumph has deposited DOI ISSUES ANNUAL ANTI-CORRUPTION REPORT FOR 2024 FOCUSED ON CORRUPTION RISKS ARISING FROM COMPLEX AND BURDENSOME REGULATIONS |
September 4th, 2025 16:26
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| User Rosemary Rumph has attached 32Torres.Sent.09.02.2025.pdf to FORMER BOARD OF ELECTIONS EMPLOYEE AND FORMER BRONX DISTRICT LEADER SENTENCED TO PRISON TIME ON FEDERAL EXTORTION AND MAIL FRAUD CHARGES |
September 4th, 2025 16:11
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| User Rosemary Rumph has deposited FORMER BOARD OF ELECTIONS EMPLOYEE AND FORMER BRONX DISTRICT LEADER SENTENCED TO PRISON TIME ON FEDERAL EXTORTION AND MAIL FRAUD CHARGES |
September 4th, 2025 16:11
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| User Rosemary Rumph has attached 31Djogbessi08.28.2025.pdf to QUEENS MAN PLEADS GUILTY TO ACCEPTING OVER $3,000 FROM TWO UNDERCOVER DOI INVESTIGATORS POSING AS TLC LICENSE CANDIDATES |
September 2nd, 2025 15:12
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| User Rosemary Rumph has deposited QUEENS MAN PLEADS GUILTY TO ACCEPTING OVER $3,000 FROM TWO UNDERCOVER DOI INVESTIGATORS POSING AS TLC LICENSE CANDIDATES |
September 2nd, 2025 15:12
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| User Rosemary Rumph has attached 30.Ibrahim.Arrest.08.04.2025.pdf to NYCHA SUPERVISOR CHARGED WITH TIME THEFT IN CONNECTION WITH WORKING UNAUTHORIZED SIDE JOB ON CITY TIME |
August 5th, 2025 15:33
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| User Rosemary Rumph has deposited NYCHA SUPERVISOR CHARGED WITH TIME THEFT IN CONNECTION WITH WORKING UNAUTHORIZED SIDE JOB ON CITY TIME |
August 5th, 2025 15:33
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| User Rosemary Rumph has attached 29Rosario.Verdict.07.28.2025__2_.pdf to JURY CONVICTS NYC CORRECTION OFFICER FOR EVIDENCE TAMPERING |
July 28th, 2025 13:48
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| User Rosemary Rumph has deposited JURY CONVICTS NYC CORRECTION OFFICER FOR EVIDENCE TAMPERING |
July 28th, 2025 13:48
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| User Rosemary Rumph has attached DOI_Quarter_4_FY25_DEI-EEO_Quarterly_Report_Park_I.PDF to FY 2025 Diversity & EEO Quarterly Report Quarter 4 |
July 28th, 2025 13:35
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| User Rosemary Rumph has deposited FY 2025 Diversity & EEO Quarterly Report Quarter 4 |
July 28th, 2025 13:35
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| User Rosemary Rumph has attached 28Sanchez.Arrest.07.22.2025.pdf to BRONX DAY CARE OPERATOR CHARGED WITH STEALING OVER $29,000 IN PUBLIC DAY CARE FUNDS |
July 25th, 2025 14:40
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| User Rosemary Rumph has deposited BRONX DAY CARE OPERATOR CHARGED WITH STEALING OVER $29,000 IN PUBLIC DAY CARE FUNDS |
July 25th, 2025 14:40
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| User Rosemary Rumph has attached 60-2025-DOC-Officer-Vinette-Tucker-Frederick-Sentenced.pdf to NYC DOC OFFICER SENTENCED TO CONDITIONAL DISCHARGE FOR FALSIFYING SUICIDE PREVENTION TRAINING FOR 74 OFFICERS |
July 18th, 2025 19:21
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| User Rosemary Rumph has deposited NYC DOC OFFICER SENTENCED TO CONDITIONAL DISCHARGE FOR FALSIFYING SUICIDE PREVENTION TRAINING FOR 74 OFFICERS |
July 18th, 2025 19:21
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| User Rosemary Rumph has attached xx-2025-Desiree-Royer-Raul-Thomas-indicted-for_HRA-scheme.pdf to HRA EMPLOYEE, BRONX LANDLORD INDICTED FOR THEFT OF $110,000 FROM CITY RENTAL ASSISTANCE PROGRAM |
July 18th, 2025 14:22
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| User Rosemary Rumph has deposited HRA EMPLOYEE, BRONX LANDLORD INDICTED FOR THEFT OF $110,000 FROM CITY RENTAL ASSISTANCE PROGRAM |
July 18th, 2025 14:22
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| User Rosemary Rumph has attached 27Chai.Arrest.07.09.2025.pdf to BROOKLYN MAN CHARGED WITH FRADULENTLY SUBMITTING ONLINE HEALTH SURVEYS TO ILLEGALLY OBTAIN NEARLY $8,000 IN CITY-FUNDED GIFT CARDS |
July 10th, 2025 12:26
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| User Rosemary Rumph has deposited BROOKLYN MAN CHARGED WITH FRADULENTLY SUBMITTING ONLINE HEALTH SURVEYS TO ILLEGALLY OBTAIN NEARLY $8,000 IN CITY-FUNDED GIFT CARDS |
July 10th, 2025 12:26
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| User Rosemary Rumph has attached DANY.Cole.Wage.Theft.Restitution.07.01.2025.pdf to D.A. Bragg Secures Return Of $170k To Workers In Wage Theft Prosecution |
July 2nd, 2025 15:05
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| User Rosemary Rumph has deposited D.A. Bragg Secures Return Of $170k To Workers In Wage Theft Prosecution |
July 2nd, 2025 15:05
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| User Rosemary Rumph has attached AGOSecured24.06.18.2024.pdf to Attorney General James Secures $400,000 for Underpaid New York City School Security Guards Secured 24 Withheld Wages from Workers |
June 23rd, 2025 19:10
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| User Rosemary Rumph has deposited Attorney General James Secures $400,000 for Underpaid New York City School Security Guards Secured 24 Withheld Wages from Workers |
June 23rd, 2025 19:10
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| User Rosemary Rumph has attached Yin_Complaint_PR.pdf to FORMER NEW YORK STATE ASSEMBLY CANDIDATE CHARGED WITH WIRE FRAUD |
June 16th, 2025 13:32
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| User Rosemary Rumph has deposited FORMER NEW YORK STATE ASSEMBLY CANDIDATE CHARGED WITH WIRE FRAUD |
June 16th, 2025 13:31
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| User Rosemary Rumph has attached 26Billings.Arrest.06.05.2025.pdf to BRONX MAN CHARGED WITH CREATING AND SELLING FRAUDULENT FINANCIAL DOCUMENTS TO INDIVIDUALS CLAIMING TO SEEK AFFORDABLE HOUSING IN NYC |
June 11th, 2025 16:02
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| User Rosemary Rumph has deposited BRONX MAN CHARGED WITH CREATING AND SELLING FRAUDULENT FINANCIAL DOCUMENTS TO INDIVIDUALS CLAIMING TO SEEK AFFORDABLE HOUSING IN NYC |
June 11th, 2025 16:02
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| User Rosemary Rumph has attached 25Rpt.Release.WorkersComp05.19.2025.pdf to DOI ISSUES REPORT ON EXCESSIVE WORKERS’ COMPENSATION CLAIMS BY NYC DEPARTMENT OF CORRECTION EMPLOYEES |
May 28th, 2025 13:57
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| User Rosemary Rumph has deposited DOI ISSUES REPORT ON EXCESSIVE WORKERS’ COMPENSATION CLAIMS BY NYC DEPARTMENT OF CORRECTION EMPLOYEES |
May 28th, 2025 13:57
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| User Rosemary Rumph has attached 24Saccavino.Sentencing.05.14.2025.pdf to FORMER CHIEF IN FDNY’S BUREAU OF FIRE PREVENTION SENTENCED TO 36 MONTHS IN PRISON FOR ACCEPTING BRIBES |
May 28th, 2025 13:50
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| User Rosemary Rumph has deposited FORMER CHIEF IN FDNY’S BUREAU OF FIRE PREVENTION SENTENCED TO 36 MONTHS IN PRISON FOR ACCEPTING BRIBES |
May 28th, 2025 13:50
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| User Rosemary Rumph has attached 23Robertson.Arraignment.05.12.2025.pdf to FORMER ELIGILBILITY SPECIALIST WITH THE CITY HUMAN RESOURCES ADMINISTRATION CHARGED WITH STEALING PERSONAL INFORMATION |
May 28th, 2025 13:40
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| User Rosemary Rumph has deposited FORMER ELIGILBILITY SPECIALIST WITH THE CITY HUMAN RESOURCES ADMINISTRATION CHARGED WITH STEALING PERSONAL INFORMATION |
May 28th, 2025 13:40
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| User Rosemary Rumph has attached 22Henry.Arrest.05.08.2025.pdf to FORMER CIVILIAN PROGRAM COUNSELOR AT DEPARTMENT OF CORRECTION CHARGED WITH ACCEPTING BRIBES TO SMUGGLE CONTRABAND INTO RIKERS ISLAND |
May 28th, 2025 13:28
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| User Rosemary Rumph has deposited FORMER CIVILIAN PROGRAM COUNSELOR AT DEPARTMENT OF CORRECTION CHARGED WITH ACCEPTING BRIBES TO SMUGGLE CONTRABAND INTO RIKERS ISLAND |
May 28th, 2025 13:28
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| User Rosemary Rumph has attached DOI_Quarter_3_FY_2025_DEI-EEO_Quarterly_Report_Part_I.PDF to FY2025 Diversity & EEO Quarterly Report Quarter 3 |
May 28th, 2025 12:16
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| User Rosemary Rumph has deposited FY2025 Diversity & EEO Quarterly Report Quarter 3 |
May 28th, 2025 12:16
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| User Rosemary Rumph has attached 21TravonTaylor.Arrest.05.06.2025.pdf to BRONX MAN CHARGED WITH STEALING $38,471 IN ADOPTION SUBSIDIES |
May 7th, 2025 14:04
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| User Rosemary Rumph has deposited BRONX MAN CHARGED WITH STEALING $38,471 IN ADOPTION SUBSIDIES |
May 7th, 2025 14:04
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| User Rosemary Rumph has attached mathieu_gregory_plea_4_30_2025.pdf to New York City Employee Pleads Guilty to Stealing $624,000 Defendant Worked as Associate Retirement Benefits Examiner at NYCERS, Stole Pension Checks. |
May 6th, 2025 19:18
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| User Rosemary Rumph has deposited New York City Employee Pleads Guilty to Stealing $624,000 Defendant Worked as Associate Retirement Benefits Examiner at NYCERS, Stole Pension Checks. |
May 6th, 2025 19:18
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| User Rosemary Rumph has attached bonello_benedetto_sen_4_30_2025.pdf to Brooklyn Man Sentenced to Six Months in Jail for Making and Selling Fake OSHA and Buildings Department Safety Cards |
May 6th, 2025 19:02
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| User Rosemary Rumph has deposited Brooklyn Man Sentenced to Six Months in Jail for Making and Selling Fake OSHA and Buildings Department Safety Cards |
May 6th, 2025 19:02
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| User Rosemary Rumph has attached 20Torres.Guilty.Plea.04.17.2025.pdf to FORMER BOARD OF ELECTIONS EMPLOYEE AND BRONX DISTRICT LEADER PLEADS GUILTY TO FEDERAL EXTORTION AND MAIL FRAUD CHARGES |
April 18th, 2025 13:48
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| User Rosemary Rumph has deposited FORMER BOARD OF ELECTIONS EMPLOYEE AND BRONX DISTRICT LEADER PLEADS GUILTY TO FEDERAL EXTORTION AND MAIL FRAUD CHARGES |
April 18th, 2025 13:48
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| User Rosemary Rumph has attached 19Barrientos.04.16.2025.pdf to FORMER CORRECTION OFFICER SENTENCED TO SIX MONTHS IN PRISON FOR ACCEPTING BRIBES TO SMUGGLE NARCOTICS INTO RIKERS ISLAND |
April 17th, 2025 14:30
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| User Rosemary Rumph has deposited FORMER CORRECTION OFFICER SENTENCED TO SIX MONTHS IN PRISON FOR ACCEPTING BRIBES TO SMUGGLE NARCOTICS INTO RIKERS ISLAND |
April 17th, 2025 14:30
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| User Rosemary Rumph has attached 18Zimaras.DOF.Release.04.07.2025.pdf to Former Department of Finance Employee Pleads Guilty to Fraudulently Obtaining Thousands Of Dollars In Real Estate Tax Funds |
April 7th, 2025 17:27
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| User Rosemary Rumph has deposited Former Department of Finance Employee Pleads Guilty to Fraudulently Obtaining Thousands Of Dollars In Real Estate Tax Funds |
April 7th, 2025 17:27
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| User Rosemary Rumph has attached OIG_NYPD_Reporty_11th_17OIGNYPDARRelease.Rpt.04.01.2025.pdf to DOI’S OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT (“OIG-NYPD”) ISSUES ELEVENTH ANNUAL REPORT |
April 2nd, 2025 14:19
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| User Rosemary Rumph has deposited DOI’S OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT (“OIG-NYPD”) ISSUES ELEVENTH ANNUAL REPORT |
April 2nd, 2025 14:19
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| User Rosemary Rumph has attached 15NYCHA.Australia.Gonzalez.Arrest.03.28.2025.pdf to DOI Investigation Leads to Arrest of Section 8 Recipient. |
March 28th, 2025 17:59
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| User Rosemary Rumph has deposited DOI Investigation Leads to Arrest of Section 8 Recipient. |
March 28th, 2025 17:59
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| User Rosemary Rumph has attached Fire_Alarm_Guilty_Pleas_Press_Release.pdf to Principals of Fire Alarm Repair Company Plead Guilty to Decade-Long Scheme to Defraud New York City Agencies |
March 27th, 2025 13:18
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| User Rosemary Rumph has deposited Principals of Fire Alarm Repair Company Plead Guilty to Decade-Long Scheme to Defraud New York City Agencies |
March 27th, 2025 13:18
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| User Rosemary Rumph has attached 13.DOC.Stephanie.Davila.03.10.2025.pdf to Former NYC Correction Officer Sentenced to 1 year and a Day In Prison |
March 10th, 2025 18:36
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| User Rosemary Rumph has deposited Former NYC Correction Officer Sentenced to 1 year and a Day In Prison |
March 10th, 2025 18:36
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| User Rosemary Rumph has attached Biennial_Agency_Report_2024_-_signed.pdf to Biennial Agency Report 2024 |
March 10th, 2025 16:26
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| User Rosemary Rumph has deposited Biennial Agency Report 2024 |
March 10th, 2025 16:26
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| User Rosemary Rumph has attached DOI_FY_2025_Diversity_Equity_Inclusion_and_EEO_Plan_CEI_APPROVED_FINAL_SIGNED_2025_03_03.PDF to FY 2025 Diversity Equity Inclusion and EEO Annual Plan |
March 10th, 2025 13:53
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| User Rosemary Rumph has deposited FY 2025 Diversity Equity Inclusion and EEO Annual Plan |
March 10th, 2025 13:53
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| User Rosemary Rumph has attached 12CYend2024.03.06.2025FINAL.pdf to DOI Closes Out Calendar Year 2024 With Increases in Arrests and Complaints |
March 7th, 2025 15:36
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| User Rosemary Rumph has deposited DOI Closes Out Calendar Year 2024 With Increases in Arrests and Complaints |
March 7th, 2025 15:36
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| User Rosemary Rumph has attached 19-2025-Steven-Taylor-indicted-DOS-fraud.pdf to NYC Sanitation Supervisor Indicted for Filing $21,000 In Fraudulent Timesheets |
February 19th, 2025 17:30
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| User Rosemary Rumph has deposited NYC Sanitation Supervisor Indicted for Filing $21,000 In Fraudulent Timesheets |
February 19th, 2025 17:30
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| User Rosemary Rumph has attached 18-2025-Brice-Williams-sentenced-fraud-DOC.pdf to NYC Department Of Correction Captain Ordered To Pay Fines, Restitution and his Pension Reduced For Stealing $14,000 In Pay. |
February 19th, 2025 17:21
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| User Rosemary Rumph has deposited NYC Department Of Correction Captain Ordered To Pay Fines, Restitution and his Pension Reduced For Stealing $14,000 In Pay. |
February 19th, 2025 17:21
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| User Rosemary Rumph has attached Medina_et_al._Indictment_Press_Release.pdf to Founder And CEO Of Non -Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses |
February 18th, 2025 15:14
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| User Rosemary Rumph has deposited Founder And CEO Of Non -Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses |
February 18th, 2025 15:13
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| User Rosemary Rumph has attached 15-Shameca-Morrison-indicted-fraud_.pdf to Yonkers Woman Indicted for Stealing $ 275,000 From Former Coworker Disabled By Strokes |
February 18th, 2025 15:04
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| User Rosemary Rumph has deposited Yonkers Woman Indicted for Stealing $ 275,000 From Former Coworker Disabled By Strokes |
February 18th, 2025 15:04
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| User Rosemary Rumph has attached DOI_Quarter_2_FY_2025_DEI-EEO_Quarterly_Report_Part_I.PDF to FY 2025 DOI Quarter 2 DEI-EEO Quarterly Report Part 1 |
February 10th, 2025 15:07
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| User Rosemary Rumph has deposited FY 2025 DOI Quarter 2 DEI-EEO Quarterly Report Part 1 |
February 10th, 2025 15:07
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| User Rosemary Rumph has attached Otufale_Sentencing_PR__002_.pdf to Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities |
February 6th, 2025 16:15
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| User Rosemary Rumph has deposited Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities |
February 6th, 2025 16:15
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| User Rosemary Rumph has attached 06NYCHA01.31.2025__002_.pdf to Former NYCHA Superintendent Sentenced to 48 months in prison |
February 6th, 2025 15:55
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| User Rosemary Rumph has deposited Former NYCHA Superintendent Sentenced to 48 months in prison |
February 6th, 2025 15:55
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| User Rosemary Rumph has attached DOI_FY24_LL_27_Report.pdf to FY 2024 Annual Agency Workforce Pay and Equity Report |
January 24th, 2025 18:57
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| User Rosemary Rumph has deposited FY 2024 Annual Agency Workforce Pay and Equity Report |
January 24th, 2025 18:57
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| User Rosemary Rumph has attached DOI_FY23_LL_27_Report.pdf to Annual Agency Workforce Pay and Equity Report |
January 21st, 2025 13:56
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| User Rosemary Rumph has deposited Annual Agency Workforce Pay and Equity Report |
January 21st, 2025 13:56
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| User Rosemary Rumph has attached OIGNYPD_Report_49PostActRelease.Rpt.12.18.2024__1_.pdf to DOI"S Office of the Inspector General for the NYPD issues report finding insufficient public information about NYPD'S community response team and an a |
December 30th, 2024 15:23
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| User Rosemary Rumph has deposited DOI"S Office of the Inspector General for the NYPD issues report finding insufficient public information about NYPD'S community response team and an a |
December 30th, 2024 15:23
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| User Rosemary Rumph has attached NYCHA_S_SMALL_PROCUREMENT_2023_Sorted_by_Borough.pdf to NYCHA Overtime & Small Procurement Contracts at the New York City Housing Authority |
November 20th, 2024 16:12
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| User Rosemary Rumph has attached NYCHA_OVERTIME_REPORT_2023_Original.pdf to NYCHA Overtime & Small Procurement Contracts at the New York City Housing Authority |
November 20th, 2024 16:12
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| User Rosemary Rumph has deposited NYCHA Overtime & Small Procurement Contracts at the New York City Housing Authority |
November 20th, 2024 16:12
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| User Rosemary Rumph has attached DOI_Quarter_1_FY_2025_DEI-EEO_Quarterly_Report_Part_I.PDF to DOI FY 2025 Diversity, Equity, Inclusion, and Equal Employment Quarterly Report Quarter 1 |
November 7th, 2024 14:59
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| User Rosemary Rumph has deposited DOI FY 2025 Diversity, Equity, Inclusion, and Equal Employment Quarterly Report Quarter 1 |
November 7th, 2024 14:59
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| User Rosemary Rumph has attached 33CarrilloGP08.09.pdf to FDNY EMT PLEADS GUILTY TO STEALING CASH FROM A DOI UNDERCOVER INVESTIGATOR POSING AS A SICK PATIENT |
August 9th, 2024 20:23
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| User Rosemary Rumph has deposited FDNY EMT PLEADS GUILTY TO STEALING CASH FROM A DOI UNDERCOVER INVESTIGATOR POSING AS A SICK PATIENT |
August 9th, 2024 20:22
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