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Former NYC Department of Education Bus Inspector Sentenced to 30 Months in Prison for Extortion and Bribery
LEV L. DASSIN, the Acting United States Attorney for
the Southern District of New York, announced that GEORGE ORTIZ, a
former employee of the New York City Department of Education
("DOE"), was sentenced today by United States District Judge
BARBARA S. JONES in Manhattan federal court to 30 months in
prison. ORTIZ pleaded guilty on February 6, 2009, to extortion;
extortion conspiracy; soliciting, receiving and accepting bribes;
and conspiracy to solicit, receive, and accept bribes.
According to the Indictment, statements made at the
guilty plea and sentencing proceeding, and other documents filed
in the case:
ORTIZ worked as a supervisory inspector in the DOE
Office of Pupil Transportation ("OPT"). OPT sets the
specifications for bus routes; oversees the process by which
private bus companies bid for and obtain certain bus routes;
processes requests from bus companies to have certain routes
classified as "extended" (and hence more costly) because they
begin earlier or run later than standard DOE bus times; and
conducts safety and mechanical inspections of school buses.
ORTIZ was specifically assigned to the OPT division responsible
for providing bus and other transportation services to special
education students.
From at least the mid-1990s until 2007, ORTIZ solicited
and accepted cash payments from various private bus company
owners who held transportation contracts with DOE. ORTIZ used
his official position within DOE to collect payments from bus
company owners in exchange for various benefits relating to OPT
business. For example, ORTIZ took cash payments from bus company
owners to falsely classify certain bus routes as "extended"
routes, and in connection with the allocation of certain DOE bus
routes to those companies. ORTIZ also collected payments in exchange for favorable treatment relating to school bus safety
violations uncovered during inspections, and providing advance
notice of safety inspections that were supposed to be
unannounced. ORTIZ received a total of at least $200,000 in cash
bribes, from several bus company owners.
In addition to the 30-month prison term, ORTIZ was
sentenced to three years' supervised release and ordered to pay
$5,000 in restitution.
ORTIZ, 63, of the Bronx, New York, is one of four
former DOE supervisors and inspectors to be found guilty in this
case. NEIL CREMIN, 61, of Queens, New York, pleaded guilty on
February 6, 2009 to a bribery conspiracy charge, and was
sentenced on June 5, 2009 to 8 months in prison. IRA SOKOL, 70,
of Brooklyn, New York, pleaded guilty on February 6, 2009, to a
bribery conspiracy charge, and is scheduled to be sentenced on
July 29, 2009. MILTON SMITH, 55, of Tobyhanna, Pennsylvania, was
found guilty by a jury on February 27, 2009 of extortion and
bribery charges, and is scheduled to be sentenced on June 29,
2009.
Mr. DASSIN praised the work of the Federal Bureau of
Investigation, the U.S. Department of Labor's Office of Inspector
General and Office of Labor-Management Standards, and the New
York Police Department, as well as the Special Commissioner of
Investigation for the New York City School District.
Assistant United States Attorneys ELIE HONIG and
KENNETH POLITE are in charge of the prosecution.
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