Sentences with phrase «degree grand larceny»
Summary: A real estate attorney pleaded guilty to first - degree grand larceny for stealing $ 5.7 million from clients.
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Thomas was charged third - degree grand larceny, a felony and filing a false instrument.
In 2008 she pled guilty to defrauding the Bureau and third degree grand larceny.
Former Troy police union president Aaron Collington has pleaded not guilty to third - degree grand larceny.
Scott J. Lenartowicz, 42, of West Seneca faces two counts of third - degree burglary, and one count each of fourth - degree grand larceny, petit larceny and fourth - degree criminal mischief in burglaries at two separate locations in March a...
Batavia Police arrested Michael J. Piasta Jr., 37, of East Main Street, charging him with second - degree robbery, third - degree criminal possession of a weapon and third - degree grand larceny.
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.
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.
Under state law that's the range for the charge he faces, third - degree grand larceny.
Cortland County Sheriffs Investigators have arrested 37 - year - old Billie Jo Garrow of Cortland on a warrant charging her with 2 felony counts of 4th - degree grand larceny.
Connellan is facing third - degree grand larceny, a felony.
Third - degree grand larceny is punishable by up to 7 years in prison, but no prison time is mandatory.
Suspended Syracuse parks commissioner Lazarus Sims was charged with third - degree grand larceny after an audit from City Auditor Marty Masterpole found money missing from the department.
John Haggerty was found guilty of second - degree grand larceny and money laundering for stealing from Mayor Michael Bloomberg on Friday.
Scott J. Meyer, 46, of Seaford, was set to appear in First District Court in Central Islip on two felony counts of second - degree grand larceny, according to a DA spokesman, Bob Clifford.
Instead, his client was rounded up in Oct. 2016, and charged with second - degree grand larceny as a hate crime for her role in the scam.
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.
Gardner was indicted on one count of second - degree grand larceny.
A now - former aide for Rep. John Katko is facing a third - degree grand larceny charge after he was accused of working for both the city and state at the same time.
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.
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.
Syracuse's suspended parks commissioner Lazarus Sims was arrested and arraigned in court this morning, charged with third - degree grand larceny, a felony.
John Haggerty was acquitted of the top charge against him, first - degree grand larceny, because the jury wasn't convinced he'd taken the full $ 1.1 million, some jurors said after the verdict.
Updated, 12:40 p.m. John F. Haggerty Jr., a Republican political consultant accused of stealing $ 1.1 million from Mayor Michael R. Bloomberg during Mr. Bloomberg's 2009 re-election campaign, was found guilty of second - degree grand larceny and second - degree money laundering by a jury in Manhattan on Friday morning.
The two have entered not guilty pleas to second degree grand larceny charges.
Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.
Binghamton City police are looking for a 33 - year - old Matthew Ford of Binghamton, on a City Court Warrant for 4th degree grand larceny.
Fonvil and Depas face felony charges include third - degree grand larceny as a crime of public corruption, third - degree corrupting the government, and money laundering.
The former staffer for Assemblyman Jose Rivera, D - Bronx, pleaded guilty in March 2009 to third - degree grand larceny, a felony.
A real estate attorney who was charged with second - degree grand larceny, residential mortgage fraud and possession of a forged instrument for allegedly using several...
The clerk, Trudy Harper, was arrested in June and charged by Ulster County District Attorney D. Holley Carnright with third degree grand larceny, a class D felony.
Lazarus Sims, a former Syracuse University basketball player who was recently suspended from his position as Syracuse's parks department commissioner has been charged with third - degree grand larceny, Syracuse.com reported on Tuesday.
Lazarus Sims, a former Syracuse University basketball player who was recently suspended from his position as Syracuse's parks department commissioner has been charged with third - degree grand larceny,
DiNapoli, McNamara Pension Fraud Investigation Results in Conviction of Double - Dipping Retired Rome Police Officer Criminal double dipping uncovered by State Comptroller Thomas P. DiNapoli's investigators and Oneida County District Attorney Scott McNamara's office has resulted in the conviction of former Rome police officer Thomas C. Hubal, who pleaded guilty to third degree grand larceny.
Nassau County gas station owner Kulbir Singh pleaded guilty to three counts of third - degree grand larceny for failing to report more than $ 1 million in sales taxes collected at three of his properties, Attorney General Eric Schneiderman has announced.
Donald L. Chrisman, 46, formerly of Niagara Falls and now living on Almay Road in Rochester, was charged with third - degree grand larceny, a felony, and official misconduct, a misdemeanor, according to the office of state Inspector General Catherine Leahy Scott.
Infamous political operative John Haggerty, who stole 750,000 from Mayor Bloomberg and used it to buy a lavish house in Forest Hills was sentenced yesterday to 3 - 4 years of hard time following his conviction on second - degree grand larceny and second - degree money laundering charges.
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.
He is charged with second degree grand larceny, a felony.
Not exact matches
A quintet of alleged scammers were indicted this week on attempted grand larceny in the third degree for attempting to steal thousands of dollars from a 67 - year - old woman by trying to convince her that she needed their help shedding the bogus spirits.
Clement I. Gardner pleaded guilty to the felony charge of Grand Larceny in the Second Degree.
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.
DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe announced this week that 64 - year - old Linwood Carter, of 157 North Road, White Plains, New York has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony.
He is also currently charged with Grand Larceny in the Third Degree in Rockland County after being accused of failing to complete a kitchen - remodeling job.
Rockland County District Attorney Thomas P. Zugibe announced this week that 64 - year - old Linwood Carter, of 157 North Road, White Plains, New York has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony.
Erie County District Attorney John J. Flynn announces that 56 - year - old William Gajewski of Amherst pleaded guilty before State Supreme Court Justice John L. Michalski to Grand Larceny in the Second Degree, Forgery in the Second Degree, and Criminal Tax Fraud in the Fourth Degree.
ARRESTS AND INCIDENTS RECENTLY REPORTED TO THE MEDIA BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-...]
1, Bronx, was indicted on March 26, 2012 by a Rockland County Grand Jury for the crimes of Grand Larceny in the 4th Degree and Criminal Possession of Stolen Property in the 4th Degree.
William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card account.
The defendants face imprisonment of up to 5 to 15 years if convicted of the top charge of grand larceny in the second degree.