Our Videos

April 24, 08

NEWS / DOI URGES WHISTLEBLOWERS TO REPORT EMBEZZLEMENT


DOI”), announced today that DOI is appealing to anyone with information about the theft and
abuse of City funds through nonprofit organizations or through the City Council’s discretionary
funding of nonprofit organizations to report that information to DOI by calling 212 825-5959. All calls
are confidential.
Yesterday, the U.S. Attorney for the Southern District of New York and DOI announced an
Indictment charging two employees of a New York City Council Member with embezzling at least
$145,000 of City money through a scheme involving the nonprofit Donna Reid Memorial Education
Fund and City Council Discretionary Funds. The joint announcement of April 16, 2008 is attached.
DOI is one of the oldest law-enforcement agencies in the country. The agency investigates
and refers for prosecution City employees and contractors engaged in corrupt or fraudulent
activities or unethical conduct. Investigations may involve any agency, officer, elected official or
employee of the City, as well as those who do business with or receive benefits from the City.
Get the worms out of the Big Apple.
To report someone ripping off the City, call DOI at (212) 825-5959.

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Q. How do I effect service on an agency or instrumentality of a foreign State (28 U.S.C. 1608(b)?
Read More »
Which corporations are required to file returns electronically?
Read More »
Is there additional post-completion OPT available to students working in the high-tech industry?
Read More »
May a notary prepare or notarize immigration papers?
Read More »






News

July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »
June 19, 25
Cruise line passenger allegedly posed as US citizen by using fake birth certificate and ID
Read More »