Reports of Investigations and Press Releases
2012
- DMV Employee Indicted for Issuing Fraudulent Driver Lincenses, 1/31/12
- U.S. Attorney and NYS Inspector General Announce Arrest of State Employee for Stealing Nearly $1 Million in Taxpayer Funds, 1/19/12
- Certified Public Accountant Forged Signatures on Queens Not-For-Profit’s Delinquent Financial Reports that were Submitted to the New York State Office of Mental Health, 1/19/12
January-March
2011
- Joint Report of Investigations of Allegations of Abuse and Reviews of Conditions at the Office for People With Developmental Disabilities’ Valley Ridge Center for Intensive Treatment , 12/30/11
- DEC Employee Failed to Divest Himself of Interest in Family Drilling Firm, 12/29/11
- Three State Workers Charged with Abusing Government Issued Credit Cards. Workers improperly used State charge cards to pay their rent, for vacation, bar tabs, and to buy a gift card, 12/28/11 (Press Release)
- Former Social Worker Admits to Working Out – Instead of Working – on State Time. Jeffrey Bieder pays nearly $9,000 in restitution as prosecution seeks jail time, 12/22/11 (Press Release)
- State DMV Contractor Improperly Received Travel Expense Reimbursement for Costs She did Not Incur, 12/20/11
- Four Employees Charged with Promoting Prison Contraband at Secure Center for Juveniles, 11/29/11 (Press Release)
- Inspector General Biben Finds Systemic Failures in Nassau Crime Lab Procedures, Management and Oversight, 11/10/11
- IG Biben charges State employee with spending more than 500 work hours on telephone chat lines, 10/28/11
- State retiree and accountant conspire to bribe State Liquor Authority employee to expedite license, 10/21/11
- Stimulus Panel Releases Report, 10/20/11
October-December
- Former Thruway Supervisor Misappropriated Authority Property for Private Use, 9/30/11
- Report on The Investigation of Licensing and Oversight of Commercial Bus Drivers in New York State Following Fatal Crash in the Bronx on March 12, 2011, 9/1/11
- Nepotism allegations as Thruway Authority managers inappropriately supervised employees they were related to, 8/18/11
- Casino Inspector Improperly Received Gifts, 8/10/11
- Investigation of Allegations of Misconduct by Former Executive Director Glenn LaFave and the Board of Directors of the Hudson River-Black River Regulating District, 7/20/11
- Working Out -- Instead of Working -- on State Time, Former Social Worker is Charged with Grand Larceny and Falsifying Records of The Disabled in His Care, 7/19/11 (Press Release)
- State OCFS worker improperly used his State-assigned vehicle and engaged in time and attendance abuse. Agency is seeking his termination, 7/18/11
- Former Deputy Commissioner Coerced Subordinates and Improperly Steered $100,000 State Contract to a Not-for-Profit Where His Wife Worked, 7/7/11
July-September
- State Agencies, Authorities Vulnerable to Theft and Abuse of Gasoline Supplies without Improved Safeguards, 6/29/11
- Contractor Stole From State By Overbilling For Emergency Work, 6/17/11
- Former State Worker Paid Twice For Same Pay Period, 6/17/11
- OMH employees assigned to the Central New York Psychiatric Center (CNYPC) abused overtime and meal expense policies by unnecessarily and intentionally extending official travel trips to transport patients, 5/27/11
- State Highway Mechanic Took Gas for Personal Use; Didn’t Help as Many Long Island Motorists as Claimed, 5/25/11
- Buffalo Man Collected Unemployment Benefits While in State Prison, Inspector General Finds, 5/19/11
- State Construction Manager Arrested for Routinely Submitting False Time Records, 4/20/11
- IG Announces Arrests for Fraudulent Commerical Driver License Permits, 4/13/11 (Press Release)
- Governor Cuomo Announces New Policies Regarding State Issued Parking Placards following Inspector General Review, 4/7/11
April-June
- Former DOH Employee Filed False Time Sheets, 3/31/11
- SUNY Worker Gave False Background Information To Two Agencies, 3/31/11
- DOT Analyst Cited for Misuse of State Email for Private Business, 3/30/11
- DEC Employee Suspended 30 Days for Misuse of State Computer, 3/30/11
- Former Human Rights Administrator Hid Tape Recorder in Desk, 3/30/11
- DOH Employee Faked Purchase Order to Buy Office Refrigerator, 3/1/11
- Inspector General Investigating OCFS Overtime, 1/25/11
- OCFS Aide Sentenced in $709,000 Insurance Fraud, 1/14/11
January-March
2010 Reports
2009 Reports
2008 Reports
2007 Reports
2006 Reports
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