Sentences with phrase «falsifying business records»

The trio — former firmwide chairman Steven Davis, former executive director Stephen DiCarmine and former chief financial officer Joel Sanders — were each charged with conspiracy, scheme to defraud, securities fraud under New York's Martin Act, 15 charges of grand larceny and over 30 charges of falsifying business records.

The trio — former firmwide chairman Steven Davis, former executive director Stephen DiCarmine and former chief financial officer Joel Sanders — were yesterday cleared by the Manhattan jury of charges of falsifying business records.

Former Take - Two executives, Patty Tay and Kenneth Selterman, plead guilty to falsifying business records after a stock options investigations.

Gantt is charged with four counts of Tampering with Physical Evidence, four counts of Falsifying Business Records in the First Degree and one count of Conspiracy in the Fifth Degree.

Layne is charged with felony counts of issuing a false certificate and first - degree falsifying business records, as well as misdemeanor counts of official misconduct and petty larceny.

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.

Kevin Chodkowski of West Seneca has been jailed on $ 25,000 bail after he pleaded not guilty on Monday to charges of grand larceny and falsifying business records.

Mr. Park was arraigned before Judge William J. Foley in Homer Town Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.

He was charged with first - degree falsifying business records.

Mr. Park was arraigned (Tuesday) afternoon before Judge William F. Ames of the Cortland County Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.

WHITE PLAINS, NY — Westchester County District Attorney Janet DiFiore announced that Scott Yandrasevich, 51, of 11 Abbey Lane, Danbury, Connecticut, was sentenced today to an indeterminate term of 1 to 3 years in prison on his November 2014 guilty plea to one count of Grand Larceny in the Third Degree, a class «D» Felony, and two counts of Falsifying Business Records in the First Degree, class «E» Felonies.

Mills, who lives in St. Albans, was arrested along with Wills Wednesday and charged with grand larceny and falsifying business records, according to the indictment.

Holmes was charged with grand larceny, forgery and falsifying business records and faces up to 15 years in prison if convicted.

Lorraine Caldwell, of Holland Patent, Amanda Gus of Hartwick, Sarah Schuyler of Mohawk and Donna Gray, of Sidney were charged with Falsifying Business Records, Endangering the Welfare of an Incompetent or Physically Disabled Person & Willful Violation of Health Laws, all 4 were arraigned in Town of Otsego Court & were released on their own recognizance.

Thomas Cole, Jr, who is 24, was charged with 14 - counts of felony Identity Theft, felony Falsifying Business Records, plus 10 counts of Forgery, 4 counts of Scheme to Defraud, and 14 counts of Criminal Impersonation — all misdemeanors.

Haggerty was charged with grand larceny, money laundering and falsifying business records.

Both men pleaded guilty in 1998 to a single Class A misdemeanor count of falsifying business records.

Wills, 42, who was elected in 2010 and represents Jamaica, was arraigned on charges of grand larceny, fraud, falsifying business records and check fraud, after turning himself into the 112th Precinct's stationhouse in Forest Hills, according to sources and court records.

A relative of Wills, Jelani Mills, a 30 - year - old St. Albans resident, was also arrested and charged with grand larceny and falsifying business records, according to the indictment.

• Former City Council President Clement «Chappy» Campana: Indicted for first - degree falsifying business records, four counts of illegal voting, all felonies; and a count of conspiracy to promote or prevent election, a misdemeanor.

The State Attorney General's Office has charged Hope Pearson and Schenekqua Carter with criminal possession of stolen property, grand larceny, and falsifying business records.

Curatolo was charged with grand larceny, insurance fraud and falsifying business records, among other charges.

• Councilman Gary Galuski: Indicted for four counts of first - degree falsifying business records, a felony.

57 - year - old Esther Bidwell of 793 Sherman Road is charged with a felony count of grand larceny and a felony charge of falsifying business records.

• Anthony DeFiglio, former Troy Housing Authority clerk: To one count of first - degree falsifying business records, a felony.

David J. Zauner, 50, of Darien Center, is charged with grand larceny, 3rd, falsifying business records, and filing a false instrument.

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

The crimes can include criminal conduct, including perjury, bribe receiving, official misconduct, larceny and falsifying business records.

He is charged with petty larceny and falsifying business records.

Huntley pleaded not guilty in a Long Island courtroom to conspiracy, a misdemeanor, and falsifying business records and evidence tampering, both felonies, a

Huntley pleaded not guilty in a Long Island courtroom to conspiracy, a misdemeanor, and falsifying business records and evidence tampering, both felonies, according to Attorney General Eric T. Schneiderman.

Another state Democrat bites the dust BY SARA GILBERT New York State Senator Shirley Huntley of Queens was arrested and indicted on Monday, August 27 on charges of conspiracy, tampering with evidence and falsifying business records.

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

Costa plead guilty on April 7, 2010 to Grand Larceny in the Third Degree and Falsifying Business Records in the First Degree and received Interim Probation.

Yesterday's indictment added Huntley, charged with conspiracy, tampering with physical evidence and falsifying business records.

Haggerty faces up to 44 years in prison if convicted on charges of grand larceny, money laundering and falsifying business records.

Between December 31, 2003 and February 12, 2012, Gardner wrote numerous checks to himself from CCBA and CCIA bank accounts and then falsified business records to conceal his crimes, Schneiderman said.

Court papers filed by Mr. Cuomo's office in January suggested that the criminal investigation included whether Mr. Espada falsified business records at Soundview and related companies or knowingly evaded New York's campaign contribution limits in his 2008 Senate campaign.

Not exact matches

Prosecutors from the U.S. Eastern District allege that Walsh, a former lieutenant in the county sheriff's department, was enabled to falsify time records so he could play golf or attend to political business because he knew Spota would do nothing about it.

More than 30 percent of workers had falsified their time records, such as by writing in earlier arrivals or later departures, or having a co-worker clock them in or out, while 18 percent stole corporate intelligence like client lists, marketing lists or proprietary business information.