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Thomas L. Williams: Convicted Felon Falsified Documents to<br />

Obtain Position as a Substitute Teacher<br />

Investigators from this office arrested Thomas L. Williams (“Williams”), a 33-<br />

year-old convicted felon, after an investigation substantiated that Williams had<br />

impersonated a former New York City school teacher, named Thomas E. Williams<br />

(“Thomas E.”), in order to illegally work for the BOE as a regular substitute teacher. In<br />

total, Williams collected more than $100,000 in wages during<br />

the 3½ years that he was employed as a public school teacher.<br />

Williams was charged with Grand Larceny in the 2 nd Degree,<br />

Forgery in the 2 nd Degree, Offering a False Instrument for Filing<br />

in the 1 st Degree, Falsifying Business Records in the 1 st Degree,<br />

Unauthorized Practice, Defrauding the Government—all<br />

felonies—and with the misdemeanors of Bail Jumping and<br />

Criminal Impersonation in the 2 nd Degree.<br />

Williams stole the<br />

identity of a former<br />

NYC teacher and<br />

illegally collected<br />

more than<br />

$100,000, while<br />

hiding his own<br />

criminal history.<br />

Williams’s scheme came to light when Thomas E., a former teacher with the BOE<br />

who relocated to Maryland in the summer of 1995, reported to this office that the Internal<br />

Revenue Service had notified him that he owed back taxes on money earned from the<br />

New York City public school system for a period of time after he had resigned.<br />

Investigators subsequently dis<strong>cover</strong>ed that Williams obtained the social security number<br />

and employment history of Thomas E. and used this information to gain regular substitute<br />

teaching positions at several public schools in New York City. While working in the<br />

school system, Williams was able to hide his extensive criminal history which includes:<br />

six arrests, two misdemeanor convictions and one felony conviction—the latter a<br />

consequence of impersonating a registered nurse at Harlem Hospital.<br />

Recommendations and Results<br />

We recommended that Thomas L. Williams’s employment with the BOE be<br />

terminated immediately and that this matter be considered should he ever reapply for any<br />

position.<br />

68

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