Sentences with phrase «false instrument for filing in»
Eight counts of Offering a False Instrument For Filing in the Second Degree, class «A» Misdemeanors
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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.
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.
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.
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.
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.
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.
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).
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
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
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
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.
Not exact matches
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.
Those folks pop up all the time in the newspaper's police blotter, charged with «offering a false instrument for filing.»
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.
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.
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.
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.
Felony charges against Everett of second - degree forgery and first - degree offering a false instrument for filing were dropped in March.
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.
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.
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 laIn 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 lain addition to the three felony charges, she also pleaded guilty to a misdemeanor count of violating state election law.
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.