Sentences with phrase «theft charges in»

Aside from a short spike in the centre of the decade, automobile theft charges in Arkansas stayed relatively level until 2008.

If you are facing theft charges in New Jersey, call Bhatt Law Group right away to speak with one of our experienced criminal defense attorneys.

Williams, 53, shouldn't have been allowed to work at the school because she was convicted of three felony theft charges in 1992.

New Rochelle Medical Transport Company Owner Arrested On Felony Theft Charges In Medicaid Fraud

MaryLou Shanahan, the former chairwoman of the Staten Island Conservative Party, has been arrested on theft charges in what her lawyer described as a landlord - tenant dispute.

21) Richard Pinedo: This California man pleaded guilty to an identity theft charge in connection with the Russian indictments, and has agreed to cooperate with Mueller.

The 47 - year - old remained in custody Monday morning on a grand theft charge in lieu of $ 20,000 bail, according to the Los Angeles Police Department.

If you have an assault charge or theft charge in your past, for example, and you want to be free of the stain it has placed on your record, we can help — at the experienced criminal defense law firm of John D. Smith Co., L.P.A., in Springboro, Ohio.

Kenneth Schustereit was convicted of a misdemeanor theft charge in 1974; however, data brokers incorrectly reported his misdemeanor as a felony.

Not exact matches

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

In March, federal prosecutors charged two Russian intelligence agents and two hackers with masterminding a 2014 theft of 500 million Yahoo accounts, the first time the U.S. government has criminally charged Russian spies for cyber crimes.

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

They represent a 1984 charge, eventually dismissed, of theft by check; a 2001 charge of criminal mischief in the first degree, also dismissed; two disputes with clients; and a regulatory penalty.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

Wilfred Martinez was charged with the theft after police said he was caught on surveillance video from inside J Birnbach Inc, a jewelry maker located in the heart of New York's diamond district.

Dave Humeniuk and Varun (Vinny) Aurora both face fraud and theft charges related to $ 23 - million raised through the company purportedly to develop seaside vacation property in Mexico.

As much as $ 600,000 in cash fell out of a truck on the highway — and police are asking people who took the money to return it or be charged with theft

Like a heavyweight boxer whose momentum had turned, Kalanick has taken punch after punch this year, from the outrage in January over his association with Donald Trump, to the widely - viewed video of his berating an Uber driver, to the explosive blog post by an ex-employee alleging systemic sexual discrimination at Uber, to Google's (googl) charges of theft of its self - driving car technology.

The Trump administration unveiled tariffs designed to punish China for intellectual property theft, imposing about $ 60 billion in retaliatory charges.

Earlier, the Trump administration unveiled tariffs designed to punish China for intellectual property theft, imposing about $ 60 billion in retaliatory charges.

The charges include two counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities by an unregistered agent; two counts of first - degree insurance fraud; and two counts of first - degree theft of property.

A version of this article appears in print on 08/10/2012, on page B1 of the NewYork edition with the headline: Ex-Goldman Programmer Again Faces Theft Charge.

During a nearly seven - year period beginning in 2005, JPMorgan charged credit card customers $ 7.99 to $ 11.99 a month for services such as monitoring their accounts for fraud and identity theft without receiving written authorization or before such authorization was given, the consumer bureau said.

The only ones of those that you could be criminally charged with in the only life you get are murder and theft and thus are the only ones that truly have impact on this world.

Jay Michael Linford, 48, is awaiting extradition to Arizona, where he faces charges of theft and trafficking in stolen property.

CNN: Pope's former butler claims innocence in «Vatileaks» trial Pope Benedict XVI's former butler declared himself innocent Tuesday of a charge of aggravated theft in connection with leaked documents — but said he had abused the pope's trust.

Rome (CNN)- Pope Benedict XVI's former butler declared himself innocent Tuesday of a charge of aggravated theft in connection with leaked documents - but said he had abused the pope's trust.

The AFGC believes the code will have the necessary teeth to put an end to unfair practices such as retailers charging suppliers for better space on shelves or for theft in stores.

Subscribe to the Afternoon Brief Trending Story: Man charged with $ 400,000 wine theft in California A cache of 350 cases of wine, with an estimated market value of at least $ 400,000, was last week reported stolen from a wine storage warehouse in American Canyon, Napa County... Today's News Starbucks to roll out beer, wine to more cafes -LSB-...]

WineGavel Founder Pleads Guilty to Embezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Napa court...

Leonard was charged with theft and carrying a weapon without a permit or license in 2008.

A 42 - year - old Orland Park man was charged with misdemeanor possession of stolen items after taking $ 23 in merchandise from the Champs store at Orland Square Mall on May 4 and felony retail theft for stealing four bottles of liquor from the Walgreens pharmacy, 14680 S. LaGrange Road, on April 26.

An Oak Forest couple were charged with retail theft recently after they were accused of stealing merchandise from a department store while shopping with their infant in Orland Square Mall in Orland Park, police said.

The civil action comes the day after Devine's office charged five people — including Wright and two former members of the park district board — with official misconduct and theft in a criminal complaint.

Devine's civil action was filed the day after his office charged three former members of the Park District board with official misconduct and theft in a criminal complaint.

Sara Mascio, 18, of 16535 Stuart Ave., Orland Park, was charged with retail theft Wednesday after she was accused of taking a compact disc from Blockbuster Music, 14700 S. La Grange Rd.. She was released on $ 1,000 bond and is scheduled to appear in court Oct. 21.

He was charged with retail theft and is scheduled to appear in court Feb. 25.

In 2004, the Christ child was stolen again, this time by a 19 - year - old student at the Art Institute of Chicago who was caught a few blocks from the plaza and charged with misdemeanor theft.

• A 19 - year - old female and an 18 - year - old female, both from the same address in Savoy in Champaign County, Ill., were charged with retail theft for taking merchandise retailing for $ 627.46 from Macy's and for $ 341 from Sears at Orland Square Mall.

• A 26 - year - old Bedford Park woman with a previous retail - theft conviction was charged with felony retail theft for taking $ 152 in cosmetics from Sephora at Orland Square Mall on March 20.

• A 35 - year - old Markham woman who stole eight pieces of clothing valued at $ 286.97, and a 21 - year - old Park Forest woman who stole three pieces of clothing valued at $ 128 were charged with retail theft at Sears in Orland Square Mall on March 27.

A 41 - year - old Long Grove man was arrested at 4:55 p.m. Nov. 19 and charged in connection with a retail theft at an establishment in the 400 block of West Half Day Road.

The elder Bruno was found guilty in federal court on felony charges of theft of honest services, in a case unrelated to the Susan Bruno affair.

Bruno first held a brief press conference, telling reporters that he is «very unhappy with the result here,» and «very optimistic, as most lawyers in the United States are» that the theft of honest services law under which he was charged will be overturned by the US Supreme Court.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services.

The report also said 54 people have been arrested on charges of public violence, theft and possession of stolen property, the government said in a statement.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced Tuesday to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services for pocketing hundreds of thousands of dollars from the Suffolk sheriff's department while golfing, gambling and politicking on county time.

The conviction was vacated on appeal, however, in part due to instructions given to the jury that were found to be incompatible with a Supreme Court ruling on the theft of honest services charges.

A panel of seven appellate court judges has unanimously upheld the 2011 conviction of GOP operative John Haggerty of charges related to the theft of $ 1.1 million worth of Mayor Bloomberg's money during the billionaire mayor's third (and final) re-election campaign in 2009.