Our Videos

April 24, 08

NEWS / DOI URGES WHISTLEBLOWERS TO REPORT EMBEZZLEMENT


DOIĒ), 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 Councilís 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

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

Do I need a permit or license for my business?
Read More »
Since when does the Wassenaar Arrangement exist?
Read More »
Is there a waiting period? Can we get married right away?
Read More »
If a student was not in an authorized period of OPT on the eligibility date, can the student work during the cap gap extension?
Read More »






News

April 11, 23
Fleetwood Mac keyboardist and vocalist Christine McVie died of stroke and cancer-death certificate
Read More »
March 27, 23
China joins Apostille Convention
Read More »
March 18, 23
California to permanently seal old convictions on criminal records
Read More »
March 3, 23
Saudi Arabia issues guidance on apostille procedure
Read More »