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

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 »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

What does Apostille mean?
Read More »
H-1B Petition Mailing During Cap Season
Read More »
Fair Credit Reporting Act . What is it?
Read More »
What is the Local Boater Option?
Read More »






News

May 7, 25
Colorado Governor Jared Polis signs bill adding gender marker to death certificates
Read More »
May 6, 25
Implementation of Real ID acts puts Florida woman without birth certificate in bureaucratic limbo
Read More »
April 30, 25
US citizen charged with being “unauthorized alien” despite possessing US birth certificate
Read More »
April 23, 25
Pope Francis died of stroke and irreversible heart failure – death certificate
Read More »