Michael A. Blake - I’m Running For Congress to Stand Up Against Corruption and Injustice

Today’s decision by the Trump administration to assert executive privilege over the entire Mueller Report and millions underlying pages of evidence as retaliation against the House Judiciary Committee is exactly why we need to elect members of Congress who refuse be silent against injustice. When President Trump said, “I could have fired everybody. I could have fired Mueller. I could have fired anybody that I wanted to fire,” he made it clear that he will continue to obstruct justice with disregard for the rule of law. We need transparency and justice for the American people. If you #BelieveInTheBronx, we ask for your contribution.

 

BRONX MAN SENTENCED TO 25 YEARS TO LIFE IN PRISON FOR STABBING MAN TO DEATH ON BRONX SIDEWALK

Jury Found Defendant Guilty of Murder

 Bronx District Attorney Darcel D. Clark today announced that a Bronx man has been sentenced to 25 years to life in prison for stabbing a 41-year-old man in 2016. 

 District Attorney Clark said, “The defendant viciously swung the knife at the victim 13 times in a matter of 10 seconds, stabbing and slashing him several times. The victim leaves behind a 9-year-old daughter.” 

 District Attorney Clark said the defendant, Joseph Taveras, 30, of 906 Simpson Street, was sentenced today by Bronx Supreme Court Justice Margaret Clancy to 25 years to life in prison. A jury found the defendant guilty of second-degree Murder on November 15, 2018.

 According to the investigation, on the night of April 25, 2016, the defendant stabbed the victim, Ricardo Romano, 41, of the Bronx, causing his death. The incident happened when Romano stopped in front of the building the defendant lived in, which is located in the neighborhood the victim previously resided. Romano was arguing loudly with an individual who lived in the building when the defendant came out of the premises with a kitchen knife. Taveras stabbed Romano twice in the chest, once in the arm and slashed him twice in the head. The victim was taken to Lincoln Hospital where he died shortly afterwards.

 The defendant was arrested on June 24, 2016.

 District Attorney Clark thanked Cristina Fragola, Deputy Director of the Crime Victims Unit, and NYPD Detective Gregory Casvikes of the 41st Precinct.

176 LBS. OF COCAINE RECOVERED DURING INVESTIGATION BY BRONX DA, NYPD, HSI AND DEA; LARGEST COCAINE SEIZURE IN NYC IN RECENT YEARS

19 People Indicted for Trafficking Cocaine Sold In Bronx, And Club Drugs Sold At Nightspots Throughout City 

  Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P. O’Neill, Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez and Drug Enforcement Administration Special Agent in Charge Raymond Donovan today announced that 19 people have been indicted on charges related to trafficking cocaine and club drugs in the city. During the investigation, 176 pounds of cocaine with a street value of almost $3 million were recovered. 

 District Attorney Clark said, “We will stop traffickers of any illicit drugs that devastate lives and neighborhoods. These defendants allegedly distributed large amounts of cocaine sold on the streets of the Bronx, and peddled dangerous ‘date rape’ drugs that wind up in bars and nightclubs. As always, I stand ready to work with my local and federal law enforcement partners to target drug dealers.” 

 Commissioner O’Neill said, “The NYPD, and its partners, are committed to eradicating drug trafficking in the City of New York. These are serious charges, and bringing those who commit these acts to justice is dangerous work. I commend the NYPD investigators, DEA Agents, Homeland Security Investigators, and the members of the Bronx District Attorney’s Office for their work in this significant case.”

 Special Agent in Charge Melendez said, “This is a case of street dealers joining forces to corner the market for cocaine on the street and in clubs around the city. This high profit business simply seeks to exploit the vulnerabilities of those addicted, while seeking new customers in the club scene. Removing this amount of cocaine off the streets reduces the number of potential overdoses by the thousands. Law enforcement understands the importance of removing these drug pushers from the community, and will continue to partner in investigations to arrest and prosecute those individuals.”

 Special Agent in Charge Donovan said, “This criminal network profited off the sale of cocaine and MDMA to mid-level drug traffickers, street dealers, and users throughout New York City. Illicit drug trends come and go, but in New York, heroin and cocaine have always been the headline drugs of choice. Ever since fentanyl hit the streets, traffickers have been creating their own trends. The mixture of heroin and fentanyl has become public health’s most potent enemy; and evident in recent statistics, the mixture of cocaine and fentanyl is following in its footsteps. Because of DEA intelligence, increased cocaine production in Colombia, and larger cocaine loads like the 80 kilograms seized in this case, New Yorkers should be warned that the cocaine of older times is deadlier today: CDC studies show that 40% of cocaine deaths in 2016 involved fentanyl. I applaud our law enforcement partners on their diligent work throughout this investigation.”

 District Attorney Clark said the defendants are variously charged in three indictments totaling 227 counts of various degrees of Criminal Sale and Criminal Possession of a Controlled Substance and Conspiracy. Two of the defendants are charged with Operating as a Major Trafficker, which carries a minimum of 15-25 years to maximum of life in prison if convicted. Fourteen of the defendants were arrested in a takedown on May 1, 2019. Twelve have been arraigned before Bronx Supreme Court Justice John Carter, two are awaiting arraignment and five have not been apprehended yet

 According to the year-long investigation by the Bronx District Attorney’s Office, NYPD Bronx Gang Squad, Drug Enforcement Administration and Homeland Security Investigations, the defendants trafficked large quantities of cocaine, which they sold in bulk to distributors, and which in turn was sold in $10 and $20 packets, sometimes in crack form, on Valentine Avenue between the Grand Concourse and East 187th Street.

 One indictment charges 10 people with the cocaine operation, with Alvon Pierre and Elvis Gomez charged with Operating as a Major Trafficker. On February 28, 2019, investigators seized 176 pounds (80 kilos) of cocaine in a vehicle and packed in suitcases in an apartment on 191st Street in Flushing, Queens that is connected to Pierre and co-defendant Robert Nieves. On December 31, 2018, in the Bronx, $135,000 was seized from a secret compartment in Gomez’ Saturn SUV.

 Another indictment charges five people with distributing MDMA (Ecstasy), Alprazolam (Xanax) and Ketamine. These controlled substances frequently turn up at clubs and nightspots throughout the city. According to the indictment, two of the defendants conspired to import pills from overseas, via international mail. Authorities in Brussels, Belgium intercepted 1.25 pounds of pure controlled substances before they could reach their destinations in the Bronx and Manhattan.

 District Attorney Clark thanked NYPD Detective Luke Maddock of the Bronx Gang Squad for his work in the investigation. 

An indictment is an accusatory instrument and is not proof of a defendant’s guilt.

Defendants Arraigned 

Kaharey Jeffers, 26, Yonkers, N.Y. 

Devin Rivera, 19, Bronx 

Rafael Guerrero, 28, Bronx 

Benny Phillips, 27, Bronx 

Audy Monzon, 32, Bronx 

Robert Nieves, 41, Queens 

Alvin Pierre, 44, Queens

Jose Guity, 20, Bronx 

Michael Ortiz, 21, Bronx

Nicolas Beltre, 39, Manhattan 

Eladio Polanco, 21, Manhattan 

Kevin Aldebot, 25, Bronx

Not Arraigned Yet 

Jonathan Davila, 20, Bronx 

Shawn Wilson, 31, Bronx

Defendants Not Apprehended 

Elvis Gomez, 34, Bronx 

Frank Almanzar, 37, Manhattan 

Salathiel Mora, 39, Manhattan 

David Monet, 40, Queens 

Brandon Santaella, 21 Bronx

Queens Immigration Attorney Sentenced To Five Years In Prison For Operating Asylum Fraud Scheme

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ANDREEA DUMITRU, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was sentenced to five years in prison in connection with her operation of a scheme to submit fraudulent asylum applications to United States immigration authorities.  DUMITRU was convicted on November 19, 2018, of asylum fraud, making false statements to immigration authorities, and aggravated identity theft following a two-week trial before U.S. District Judge Lewis A. Kaplan, who imposed today’s sentence.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “Using lies and forgery, Andreea Dumitru, an immigration attorney, cheated the nation’s asylum program.  For her crimes, Dumitru will now spend five years in prison.”

According to the Superseding Indictment, other filings in Manhattan federal court, and the evidence presented at trial:

Between 2013 through 2017, DUMITRU operated a scheme to submit fraudulent I-589 Forms in connection with applications for asylum.  Specifically, DUMITRU submitted more than 100 applications in which she knowingly made false statements and representations about, among other things, the applicants’ personal narratives of alleged persecution, criminal histories, and travel histories.  DUMITRU deliberately fabricated detailed personal stories of purported mistreatment of her clients, forged her clients’ signatures, and falsely notarized affidavits. 

In addition to the prison term, DUMITRU, 43, of Queens, New York, was sentenced to one year of supervised release, and was ordered to forfeit $157,500.

Mr. Berman praised the outstanding investigative work of Homeland Security Investigations and United States Citizenship and Immigration Services, and thanked the Federal Bureau of Investigation and the United States Department of Justice’s Executive Office for Immigration Review for their assistance.

U.S. Attorney’s Office Announces Conviction Of Christian Dawkins And Merl Code For Bribing NCAA Division I Men’s College Basketball Coaches

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the conviction of CHRISTIAN DAWKINS and MERL CODE for conspiring to bribe various NCAA Division I men’s college basketball coaches.  DAWKINS was additionally found guilty of a substantive count of bribery.  The defendants were convicted after a two-and-a-half week trial before U.S. District Court Judge Edgardo Ramos. 

DAWKINS and CODE were both previously convicted for their roles in a scheme to defraud an Adidas-sponsored university by funneling payments from Adidas to the family of a high-school college basketball player and then concealing those payments from the school.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “Today, Christian Dawkins and Merl Code were found guilty a second time for their roles in corrupting the world of college basketball, in this case for conspiring to bribe multiple Division I men’s basketball coaches.  And while their convictions mark the culmination of the criminal charges announced by this Office in September 2017, they should also make clear to those who might be tempted to engage in the sort of misconduct these prosecutions have only begun to expose:  that bribery is a crime, one this Office is prepared to charge criminally and prosecute to the full extent of the law.”

According to the allegations contained in the Complaint, Indictment, Superseding Indictment, and evidence presented during the trial in Manhattan federal court:

Overview of the Scheme

DAWKINS and CODE agreed to pay bribes to various NCAA Division I men’s college basketball coaches in exchange for those coaches’ exerting their influence over the student-athletes that they coached in order to retain the services of DAWKINS and a new sports management business (the “Dawkins Company”) that he had recently started.

Prior to founding the Dawkins Company, from 2015 until May 2017, DAWKINS worked for a major sports agency recruiting high school and college basketball players as clients.  In connection with his work for the sports agency, DAWKINS paid bribes to Lamont Evans, who at the time was an assistant coach at the University of South Carolina, in order for Evans to exert his official influence over student-athletes he coached to retain the services of the sports agency that employed DAWKINS.  DAWKINS subsequently introduced Louis Martin Blazer III, a financial advisor who, unbeknownst to DAWKINS, was cooperating with the Government, and Munish Sood, another financial advisor, to Lamont Evans in order for them to continue paying bribes to him.

In May 2017, DAWKINS was terminated from his job at the sports agency and started the Dawkins Company with Munish Sood and another investor who, unbeknownst to DAWKINS, was an undercover law enforcement officer (“UC-1”).  In order to recruit future clients, DAWKINS proposed, among other things, paying bribes to coaches at various NCAA Division I universities so that these coaches would steer their student-athletes to retain the services of the Dawkins Company.  DAWKINS thereafter proposed paying bribes to Emanuel “Book” Richardson, an assistant coach at the University of Arizona.  Soon thereafter, DAWKINS arranged for Richardson to travel to New York City in order to receive a $5,000 cash bribe.  Weeks later, Richardson requested an additional $15,000 from DAWKINS, which Richardson said he would use in order to secure the commitment of a top high school basketball player to attend the University of Arizona, who Richardson would then steer to retain the services of DAWKINS and his company.  DAWKINS arranged for UC-1 and Sood to pay Richardson an additional $15,000 cash bribe in New Jersey in July 2017. 

In June 2017, DAWKINS introduced Sood, UC-1, and Blazer, among others, to MERL CODE, who at the time was a consultant for Adidas, in order for CODE to work with the Dawkins Company to recruit future clients.  During the initial meeting, DAWKINS, CODE, Sood, Blazer, and UC-1 discussed, among other things, CODE’s ability to identify and connect the Dawkins Company with corrupt college basketball coaches willing to accept money.  At the end of the meeting, CODE received a $5,000 cash payment from UC-1 on behalf of the Dawkins Company. 

In July 2017, DAWKINS and CODE discussed by telephone, among other things, CODE introducing UC-1 to various men’s college basketball coaches at an upcoming recruiting event in Las Vegas, Nevada, and that CODE would be paid $5,000 for each men’s college basketball coach that he introduced to DAWKINS and UC-1.  CODE later sent a text message to DAWKINS containing a list of coaches that CODE had set up meetings with in Las Vegas, including the dates and times of each of the meetings, for the purpose of DAWKINS and his company arranging to bribe them.  In advance of the meetings, CODE advised UC-1 and DAWKINS that they should tell the coaches they would meet with that they would be available to provide them with money in the future, including with respect to any future financial needs these coaches had in connection with recruiting. 

In Las Vegas, several coaches received cash bribes during their meetings with DAWKINS in exchange for agreeing to use their influence to steer players on their teams to the Dawkins Company.  In particular, Anthony Bland, an assistant coach at the University of Southern California, and an assistant coach from Creighton University -- two of the coaches that were on the list of meetings that CODE sent to DAWKINS by text message -- met with DAWKINS, UC-1, and Blazer in Las Vegas in July 2017 and accepted cash bribes.  During the meeting in Las Vegas, Bland accepted a cash bribe and confirmed that he would use his influence to steer student-athletes at the University of Southern California to retain the Dawkins Company.  During the same trip to Las Vegas, DAWKINS, Blazer, and UC-1 also met with a third coach from Texas Christian University and paid this coach a cash bribe, as well. 

After these meetings, and consistent with the bribery scheme, DAWKINS continued to discuss with these corrupt college coaches players that they could steer to DAWKINS and his new company.  For example, in August 2017, Bland, facilitated meetings between DAWKINS, Sood, and the family members of a then-current student-athlete on the University of Southern California men’s basketball team, as well as a family member of a different student-athlete who was a rising freshman planning to play for the University of Southern California men’s basketball team the next season.  During a meeting on the campus of the University of Southern California in August 2017, Bland also informed DAWKINS and Sood that if they continued to fund payments to family members of University of Southern California men’s college basketball players and recruits that Bland would use his position as an assistant coach in order to influence these players to retain the Dawkins Company.  

DAWKINS, 26, of Atlanta, Georgia, and CODE, 45, of Greer, South Carolina, were each convicted of one count of conspiracy to commit bribery, which carries a maximum sentence of five years in prison.  DAWKINS was also convicted of a substantive bribery count, which carries a maximum sentence of 10 years in prison.  Christian Dawkins and Merl Code were acquitted of the other charges in the Indictment.  Both defendants will be sentenced before the Hon. Edgardo Ramos at a future date.

Mr. Berman praised the work of the FBI and the Special Agents of the United States Attorney’s Office for the Southern District of New York.

Rashan Michel Pleads Guilty In Manhattan Federal Court To Bribing Former Division I Men’s Basketball Coach Chuck Person

Michel, an Atlanta-Based Business Owner, Facilitated Bribes To a Former Auburn University Men’s Basketball Coach In Order To Secure College Basketball Players As Clients For Both Michel And a Financial Adviser

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that RASHAN MICHEL, the owner of a bespoke clothing business in Atlanta, Georgia, pled guilty in Manhattan federal court today to agreeing to facilitate bribes from a financial adviser to Chuck Connors Person (“Person”), a former Auburn University men’s basketball coach.  The bribes were provided in exchange for Person using his influence over Auburn basketball players to retain MICHEL’s services and the services of the financial adviser paying the bribes.  MICHEL pled guilty before U.S. District Judge Loretta A. Preska.   

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As he admitted today, Rashan Michel was paid to facilitate bribe payments from a financial adviser to college basketball coaches.  His corruption of the system was significant but, sadly, far from unique.  Indeed, in the last year this Office has convicted nine defendants in connection with fraud or bribery in the world of college basketball.  We will continue to pursue those who offer or take bribes to influence student-athletes without regard to their interest.”

 According to the Complaint, the Indictment, statements made in court, and publicly available documents: 

In the fall of 2016, MICHEL, the founder and operator of a clothing store that specialized in making bespoke suits for professional athletes, met a financial adviser and business manager who, unbeknownst to MICHEL, was providing information to law enforcement (“CW-1”).  MICHEL told CW-1 that MICHEL could introduce CW-1 to several college basketball coaches, including Person, who was then a men’s basketball coach at Auburn University, who would be willing to accept bribes from CW-1.  MICHEL and CW-1 agreed to offer such bribes in return for the coaches’ agreeing to exert their influence over student-athletes to retain the services of Michel and CW-1 once the student-athletes entered the National Basketball Association (“NBA”).  

In November 2016, MICHEL, who had a preexisting relationship with Person, arranged a meeting in Auburn, Alabama, to introduce CW-1 to Person and to broker the arrangement between CW-1 and Person whereby CW-1 would provide bribes to Person.  At that meeting, in exchange for bribes, Person agreed to exert his influence over certain student-athletes Person coached at Auburn University to retain the services of CW-1 and MICHEL once those players entered the NBA.  Over the next several months, in exchange for the bribes described above, Person did, in fact, arrange a meeting among CW-1, MICHEL and an Auburn student-athlete in Manhattan.  At that meeting, Person falsely touted CW-1’s qualifications as a financial adviser and business manager without disclosing that Person was, in fact, being bribed to recommend CW-1 to the student-athlete.  In connection with the bribery scheme, Person also steered the parent of a second student-athlete to CW-1.

In addition to brokering the bribery scheme with Person, MICHEL also solicited and received for himself tens of thousands of dollars in payments from CW-1 in exchange for introducing CW-1 to Person, and for promising to introduce CW-1 to other basketball coaches at NCAA Division I universities to engage in a similar bribery arrangement.  Ultimately, MICHEL did introduce one member of a university athletics department to CW-1 for the purpose of engaging in a similar scheme.  Working with MICHEL, CW-1 made payments to that individual, who in turn attempted to steer the parent of a student-athlete to CW-1.

In all, CW-1 paid more than $91,500 in bribes to Person, and paid MICHEL $24,000 for his role in the scheme.

MICHEL, 44, of Atlanta, Georgia, pled guilty to one count of conspiracy to commit bribery.  As a condition of his plea, MICHEL agreed to forfeit $24,000.  The charge carries a maximum term of five years in prison.  The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.  Sentencing is scheduled for September 18, 2019, before Judge Preska.

Mr. Berman praised the work of the Federal Bureau of Investigation and the Special Agents of the United States Attorney’s Office for the Southern District of New York.

Attorney General James Announces Taxi Operator In Contempt Of Court For Cheating Asylum Seekers Fleeing To The Border

Christopher Crowningshield, Owner of Northern Taxi and Chris’ Shuttle Service, violated AG’s order to stop overcharging vulnerable persons fleeing New York for the Canadian border 

  Attorney General Letitia James today announced a guilty plea in a contempt of court proceeding that found that Christopher Crowningshield was illegally taking advantage of asylum seekers. Crowningshield, the owner of Northern Taxi and Chris’ Shuttle Service, routinely overcharged vulnerable asylum seekers who were using his company for transportation to the Canadian border. In May 2017, a court order obtained by the Attorney General’s Office prohibited him from taking financial advantage of these individuals. The Attorney General’s Office found that Crowningshield violated that order and continued to overcharge passengers. Yesterday, Crowningshield pleaded guilty to civil and criminal contempt of court and was fined $10,000 and sentenced to serve three weekends in jail. 

“Immigrant communities are scared and it is unconscionable that business owners would try to take advantage of that fear to line their own pockets,” said Attorney General Letitia James. “Not only did Christopher Crowningshield repeatedly swindle these vulnerable individuals, but he then violated a court order strictly prohibiting him from engaging in the same predatory behavior. We will never tolerate individuals that profit from fear or disrespect the law.” 

Attorney General James presented Supreme Court Judge Mark Powers with affidavits showing that Crowningshield and Chris’ Shuttle Service charged as much as $100 per person or $300 per family for cab rides from the bus station in Plattsburgh to the Roxham Road border crossing into Canada. The filings also showed that Crowningshield’s cabs failed to conspicuously post fares as required by New York State law and a consent judgment agreed to by Crowningshield and the Attorney General in 2017. 

Beginning nearly two years ago, Crowningshield was prohibited by court order from charging more than $92.50 for the half hour trip from Plattsburgh to the border, regardless of the number of passengers in his taxis. However, investigators from the Attorney General’s Office, posing as asylum seekers, were charged many times that amount. The court order also required Crowningshield to keep detailed records of his drivers’ trips to the border and to regularly notify the Attorney General of the fares being charged. Crowningshield did neither of these. Instead, he tried unsuccessfully to skirt these court mandates by changing the name of his company from Northern Taxi to Chris’ Shuttle Service. 

Judge Powers ordered Crowningshield’s $10,000 civil contempt penalty to be paid to the Attorney General’s Office for use by the Office to deal with immigration and asylum issues. He ordered Crowningshield to serve three weekends in the Clinton County Jail beginning May 18.   

Comptroller Stringer Reveals Substantial Performance Improvements at DOF Following Multiple Audits of SCRIE Property Tax Abatement Credits

DOF performance improvements followed accepting recommendations from a prior audit that found widespread inadequate controls of tax abatement credits

  New York City Comptroller Scott M. Stringer released an audit of the New York City Department of Finance’s (DOF) management of its property tax abatement credits (TACs) as part of the Senior Citizen Rent Increase Exemption Program (SCRIE) that found the agency successfully implemented wide-ranging recommendations of a prior Comptroller’s Office audit by implementing reforms of its procedures for determining eligibility of tenants to participate in the SCRIE program. Between July 2009 and November 2010, an audit by the Comptroller’s Office revealed DOF issued more than $11.8 million in TACs on behalf of 3,801 deceased tenants with a subsequent audit in 2012 finding that DOF had retrieved approximately $9.8 million in inappropriately issued TACs.

This latest audit concluded that DOF adequately worked to ensure that TACs offered landlords equivalent subsidy on their property taxes to account for SCRIE-eligible tenants. It also found that DOF effectively revoked ineligible tenants’ benefits, retrieved TACs from landlords upon the passing of tenants, and correctly processed benefit takeovers in an effort to comply with the Comptroller’s previous audits of the agency’s practices. Based on these successful reforms, the audit recommended that DOF continue its trajectory of fine-tuning its policies and procedures to promote good government and transparency.

“This is why we scrutinize and ask the tough questions, and it’s a shining example of the positive change induced by our audits and our oversight work. Any time we can prevent waste and improve quality of services for New Yorkers, it’s a win-win,” said New York City Comptroller Scott M. Stringer. “I commend DOF for implementing our recommendations and working to ensure that these benefits are used appropriately and tax dollars aren’t wasted.”

Following an audit period that reviewed a period spanning July 1, 2016 through February 28, 2018, in which DOF issued more than $239 million in new TACs on behalf of 58,279 tenants, Comptroller Stringer’s audit found that:

• DOF developed clearly defined policies and procedures for agency staff, particularly those who administer the SCRIE program.
• The agency instituted reforms in which responsibilities were divided up by different staff in varying departments by the various stages of the SCRIE program such as receipt and processing of applications, issuance of TACs, and review of appeals.
• DOF staff matched the names of SCRIE recipients with those deceased based on the Social Security Administration Death Master File (SSADMF) index on a monthly basis to determine whether credits were issued to deceased New Yorkers.
• DOF paid $13,944 in TAC benefits on behalf of six tenants whose incomes exceeded the required $50,000 threshold, of which $5,267 was retrieved by the agency, with the remaining $8,677 unable to be retrieved.
• DOF has also implemented a control within its electronic processing system to be able to identify when an applicant’s income exceeded the allowable threshold to receive the rental subsidy.

To read Comptroller Stringer’s audit of DOF’s improved policies and procedures, click here.