Monthly Archives: April 2024

D.A. Bragg Announces Indictment Of Chief Counsel And Compliance Officer For Stealing More Than $200k From Employer

“As alleged, the very person tasked with ensuring his employer’s compliance with laws and regulations broke them time after time to line his pockets at the company’s expense,” said District Attorney Bragg. “We hold people in positions of power – including sworn attorneys with solemn ethical obligations – to the highest standards and will not tolerate fraud at New York businesses’ expense.”

D.A. Bragg: Twins, Company Plead Guilty To Stealing From Workers; Must Repay All Wages

“With this resolution, two workers who had the courage to come forward were made whole,” said District Attorney Bragg. “I hope that the full restitution secured in this case assures New Yorkers that we are here to help them reclaim wages that were criminally taken from them. Please report wage theft or dangerous workplace conditions to our Worker Protection Unit at 646-712-0298.”

D.A. Bragg: Former Harlem Property Manager Indicted For Stealing $56k In Rent Payments From Veterans And Low-Income, Disabled, And Elderly New Yorkers

“Shatina Howell allegedly took advantage of tenants in the buildings she managed by breaking their trust and pocketing the money that was intended for rent. She abused her position of authority to exploit New Yorkers who are older adults, veterans, and disabled,” said District Attorney Bragg. “We urge anyone who believes they may be a victim of this sort of fraud to contact our Housing and Tenant Protection Unit at 212-335-3300 or Danyhousing@dany.nyc.gov.”