cover 1999-2002 - SCI
cover 1999-2002 - SCI
cover 1999-2002 - SCI
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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 />
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