Sentences with phrase «degree grand larceny charge»

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.

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.

The two have entered not guilty pleas to second degree grand larceny charges.

Not exact matches

Clement I. Gardner pleaded guilty to the felony charge of Grand Larceny in the Second Degree.

He is charged with second degree grand larceny, a felony.

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.

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.

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,

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.

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.

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...

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.

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

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.

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.

Syracuse's suspended parks commissioner Lazarus Sims was arrested and arraigned in court this morning, charged with third - degree grand larceny, a felony.

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.

The defendants face imprisonment of up to 5 to 15 years if convicted of the top charge of grand larceny in the second degree.

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.

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

Charged: • Grand Larceny in the Second Degree, a class C felony, 1 count • 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 • Grand Larceny in the Fourth Degree, a class E felony, 1 count

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.

Rockland County District Attorney Thomas P. Zugibe Wednesday announced that Barbara Cummaro, 59, of 2765 Denby Drive, Yorktown Heights, New York has been charged with one count of grand larceny in the second degree, a class «C» felony.

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).

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.

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.

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.

Upon her arrest last November, Green was originally charged with one count of grand larceny in the third degree, a class D felony, two counts of grand larceny in the fourth degree, a class E felony, and three counts of defrauding the government, a class E felony.

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.

Rockland County District Attorney Thomas P. Zugibe on Wednesday announced that Edward Ratner (DOB 03/01/61) of 532 Prospect Avenue, Dumont, New Jersey has been charged with one count of Grand Larceny in the Third Degree, a class «D» Felony.

Yusupov has been charged with one count each of Grand Larceny in the Second Degree, a class C felony, Computer Tampering in the First Degree, a class C felony and Unlawful Duplication of Computer Related Material in the First Degree, a class E felony.

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.

The defendants are variously charged with Grand Larceny in the Third Degree, a class «D» Felony, Grand Larceny in the Fourth Degree, a class «E» Felony and Welfare Fraud in the Third Degree, a class «D» Felony.

Under state law that's the range for the charge he faces, third - degree grand larceny.

The complaint charges one count of Grand Larceny in the 3rd Degree as a Crime of Public Corruption, a class C felony; one count of Grand Larceny in the 3rd Degree, a class D felony; and 47 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, each a class D felony.

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.

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.

This afternoon, he will appear in an Albany court to plead guilty to state charges of grand larceny in the fourth degree related to the misuse of more than $ 40,000 from his campaign account.

Thomas was charged third - degree grand larceny, a felony and filing a false instrument.