Sentences with phrase «false instrument for»

Engineering technician Eric Teller, 37, of Village Boulevard South, was charged with grand larceny and offering a false instrument for filing, both felonies, and official misconduct, a misdemeanor, Inspector General Catherine Leahy Scott announced.

Eight counts of Offering a False Instrument For Filing in the Second Degree, class «A» Misdemeanors

He was facing up to seven years in prison if convicted having been charged with 19 counts each of first - degree offering a false instrument for filing and first - degree criminal possession of a forged instrument, all felonies under state penal law.

In addition, Ortutay pleaded guilty to second - degree criminal possession of a forged instrument and first - degree offering a false instrument for filing and in addition to the three felony charges, she also pleaded guilty to a misdemeanor count of violating state election law.

The counts are forgery in the second degree, criminal possession of forged instruments in the second degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree, tampering with public records in the first degree, and two separate counts of illegal voting.

McPherson was charged with grand larceny, criminal tax fraud, four and 20 counts of offering a false instrument for filing.

The judge, John A. Michalek, who also pleaded guilty to offering a false instrument for filing, said he would cooperate with the probe.

Ortt's predecessor in the state senate, former State Senator George Maziarz, was also charged in the indictment with five felony counts of Offering a False Instrument for Filing in the First Degree.

With Auto Solution, Guindy is charged with one count of second - degree grand larceny, 11 counts of third - degree criminal tax fraud, and 11 counts of first - degree offering a false instrument for filing, all felonies.

Gregory B. Shankman, 70, of Clinton, pleaded guilty Tuesday in Oneida County Court to two counts of second - degree offering a false instrument for filing, Inspector General Catherine Leahy Scott said in a news release.

On the Auto Hunter business, Guindy faces one count of second - degree grand larceny, 19 counts of third - degree criminal tax fraud and 19 counts of first - degree offering a false instrument for filing.

Mayor Thomas faces charges of three counts of grand larceny in the third degree, grand larceny in the fourth degree and offering a false instrument for filing in the first and second degree.

Sen. Robert Ortt's office confirmed that an Albany grand jury had indicted the Niagara County Republican on a felony charge of offering a false instrument for filing.

Torres was charged with offering a false instrument for filing, a class E felony that carries a maximum of 1 1⁄3 years to 4 years in state prison.

Vega was also arraigned before the Honorable Peter Lynch in Albany County Court on one count of Grand Larceny in the Second Degree, three counts of Grand Larceny in the Third Degree and 10 counts of Offering a False Instrument for Filing in the First Degree.

Felony charges against Everett of second - degree forgery and first - degree offering a false instrument for filing were dropped in March.

Judge Peter Lynch wrote in his 11 - page decision on Tuesday that evidence presented to a grand jury was «legally insufficient» to back up the three felony counts of offering a false instrument for filing on which Ortt was indicted.

Officer Joseph Hassett, 31, was charged with two counts of third - degree assault and one count each of official misconduct and second - degree offering a false instrument for filing.

As a result of the audit, former fire chief Richard Salzmann was arrested and charged by Ulster County District Attorney D. Holley Carnright with offering a false instrument for filing in the second degree, a class A misdemeanor.

Thompson, facing felony voter fraud charges, pleaded guilty to the lesser charge of offering a false instrument for filing.

For the first time since he began serving as a State Supreme Court judge in 1995, Michalek's role in the courtroom was as an admitted criminal, one who pleaded guilty to felony crimes of bribe - receiving and offering a false instrument for filing in a court case.

Marion Hoch - Schmidtka, 27, of 238 W. Elm St., was charged with third - degree welfare fraud, a class D felony; third - degree grand larceny, a class D felony; first - degree offering a false instrument for filing, a class E felony; and third - degree perjury, a class A misdemeanor.

In an Albany courtroom, Maziarz entered a guilty plea to one count of Offering a False Instrument for Filing in the Second Degree.

The felony complaint filed with the Court today charges Thomas with one count of Grand Larceny in the Third Degree (a Class D felony); two counts of Offering a False Instrument for Filing in the First Degree (a Class E felony); and two counts of Offering a False Instrument for Filing in the Second Degree (a Class A misdemeanor).

Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management, with four counts each of felony perjury, felony offering a false instrument for filing and felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.

The defendants are variously charged with grand larceny in the third degree, a class «D» felony, welfare fraud in the fourth degree, a class «E» felony and offering a false instrument for filing in the first degree, a class «E» felony.

Buffalo, NY (WBEN)- Erie County District Attorney John Flynn announced suspended Buffalo Police Officer Joseph Hassett has been indicted on the following charges: two counts of Assault in the Third Degree, Official Misconduct, Offering a False Instrument for Filing in the Second Degree and Making a Punishable False Written Statement.

Catherine Downing Sisco DOB: 2/23/58 32 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Maziarz is charged with offering a false instrument for filing, a legal term for when someone knows election paperwork contains false information.

Samuel Sisco DOB: 11/26/82 128B Rt. 202, Pomona, NY Welfare fraud in the fourth degree; Offering a false instrument for filing in the first degree

Quenetta Gulifield DOB: 4/1/64 11 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Patricia Solomon DOB: 9/1/70 26 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

A spokeswoman for Ortt confirmed the Niagara County - based senator faces charges for three counts of offering a false instrument for filing.

A spokeswoman for Ortt acknowledged the senator faces three counts of offering a false instrument for filing.

Charged: • Insurance Fraud in the First Degree, a class B felony, 2 counts • Grand Larceny in the Second Degree, a class C felony, 1 count • Penalties for Fraudulent Practices, a class D felony, 5 counts • Grand Larceny in the Third Degree, a class D felony, 1 count • Scheme to Defraud in the First Degree, a class E felony, 1 count • Offering a False Instrument for Filing in the First Degree, a class E felony, 4 counts • Grand Larceny in the Fourth Degree, a class E felony, 1 count

A spokesperson for Ortt confirms the North Tonawanda - based senator faces charges of offering a false instrument for filing.

Carol Cashdollar, 56, of Cohoes, was arraigned Tuesday in Cohoes court and charged with third - degree grand larceny and seven counts of offering a false instrument for filing, along with official misconduct, a misdemeanor.

Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.

Police also charged Tassone, of 4342 Loveland Drive, Liverpool, and his wife, Michelle, with offering a false instrument for filing.

Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.

Hassett has been arrested and charged with two counts of Assault in the Third Degree, Official Misconduct and one count of Offering a False Instrument for Filing in the Second Degree.

The other seven counts include fourth - degree criminal mischief for damaging an exterior door to the residence; second - degree criminal trespass for going inside the dwelling; fourth - degree criminal facilitation for not seizing more than one - eighth of an ounce of cocaine from the residence; official misconduct for not seizing the cocaine; official misconduct for proposing the drug unit file a false report to cover up its illegal entry; second - degree offering a false instrument for filing; and official misconduct for offering overtime to another police officer to coverup what happened.

The four officers stand accused of first - degree offering a false instrument for filing, a felony.

Those folks pop up all the time in the newspaper's police blotter, charged with «offering a false instrument for filing.»

Rivero has been charged with first - degree offering a false instrument for filing and third - degree insurance fraud.

Not exact matches

«Because the Constitution provides the authority for the allocation of monies for particular and additional services, appertaining to or entailed by that special capacity, the documents filed with the Comptroller can not be false and therefore the instruments filed were not false filings under Penal Law,» the memo states.

Black faces a maximum of 5 to 15 years in prison for the second - degree grand larceny charge and 1 1/3 to 4 years on the charge of first - degree filing a false instrument.

Sigl was sentenced Tuesday in Cayuga County Court on charges including second - degree grand larceny, filing a false instrument, insurance fraud and a misdemeanor for failure to secure workers» compensation for his employees.

We already have one WNY Republican State Senator (Ortt) indicted for filing a false instrument.

Hector Ramirez and Ana Cuevas (Ramirez's campaign manager in 2014), were indicted on seven counts for each allegedly false instrument submitted to The Board of Elections in the City of New York totaling 242 counts involving absentee ballots and applications for some 32 - 35 persons, some of whom were not eligible to vote.