Sentences with phrase «false instrument»
The phrase "false instrument" refers to a document or object that has been made to deceive someone by misleading them about its authenticity or purpose. Full definition
Cesar Martinez, 50 years old of New Rochelle, New York was arraigned on a felony complaint charging him with one count of Grand Larceny in the Third Degree, a class «D» Felony, one count of Grand Larceny in the Fourth Degree, a class «E» Felony and one count of Offering A False Instrument For Filing in the First Degree, a class «E» Felony.
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«It's a lot of underperforming buildings, where basically landlords want to take advantage of market forces and you have a lot of MCI abuses, vacancy bonus abuses, tenant harassment, and you have landlords who are filing a lot of false instruments in city agencies.
Hector Ramirez and Ana Cuevas (Ramirez's campaign manager in 2014), were indicted on seven counts for each allegedly false instrument submitted to The Board of Elections in the City of New York totaling 242 counts involving absentee ballots and applications for some 32 - 35 persons, some of whom were not eligible to vote.
Rivero has been charged with first - degree offering a false instrument for filing and third - degree insurance fraud.
But submitting incorrect paperwork to the comptroller's office — filing a false instrument — is a crime.
Crespo had been arrested on charges of was arrested on charges of attempted grand larceny in the 4th Degree, offering a false instrument in the 1st Degree, both Class E felonies, and criminal facilitation in the 4th Degree, a Class A misdemeanor.
The memo released Saturday by the Senate Republicans also argues no laws — such as filing a false instrument by submitting the misleading payroll records — were broken.
Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.
Following his 11 - day trial in Queens Criminal Court, the jury found Wills guilty of one count of a scheme to defraud, two counts of grand larceny and two counts of filing a false instrument.
He was charged on Wednesday with bribe receiving and offering a false instrument.
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.»
Instead of a trial, he pleaded guilty in front of Judge Peter Lynch to one misdemeanor count of «filing a false instrument.»
UPDATED, June 6, 2:30 p.m.: Steve Croman, one of the biggest multifamily landlords in the city, pleaded guilty Tuesday to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.
Mayor Thomas was charged with third - degree grand larceny, a felony, and filing a false instrument.
The fact is Flanagan submitted a false instrument.
It is a crime to send a false instrument to the publicly funded Comptroller office or any public office.
What: Pleaded guilty to two counts of petty larceny and one count of filing a false instrument related to false billing of Assembly travel expenses.
The four officers stand accused of first - degree offering a false instrument for filing, a felony.
He pleaded guilty in Albany County Court on March 2, 2018, to a misdemeanor charge of filing a false instrument and was fined $ 1,000 plus court costs.
Sgt. Ron Epstein pleaded not guilty to the charges, which include official misconduct, falsification of records, offering a false instrument for filing and other offenses that carry a maximum penalty of a year in jail.
Thompson, 61, was sentenced to three years probation on his guilty plea to offering a false instrument for filing, a Class A misdemeanor.
Rodgers, 60, of Centereach was charged May 8 with offering a false instrument for filing, an E-class felony, relating to his failure to report ownership of a consulting firm — Red Dog Design Inc. — and income from the firm generated in 2012 on his county financial disclosure form.
He also dismissed claims that the Senate's stipend certifications could be subject to criminal charges, specifically filing a false instrument.
Everett, 32, pleaded not guilty in City Court to charges of second - degree forgery and first - degree offering a false instrument for filing.
Michalek pleaded guilty to receiving bribes and offering a false instrument for filing in court.
Appearing Friday before Albany County Judge Peter A. Lynch, Maziarz admitted his guilt to «filing a false instrument.»
Hassett, 31, was charged last month 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 after he allegedly tripped a handcuffed suspect, causing the suspect to hit their face on the ground.
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.
Thompson pleaded guilty to one count of offering a false instrument for filing in the second degree.
Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.
In May 2014, Donald Rodgers, Bellone's information technology commissioner, was charged with filing a false instrument in the first degree, a felony, and two counts of misdemeanor official misconduct.
Police also charged Tassone, of 4342 Loveland Drive, Liverpool, and his wife, Michelle, with offering a false instrument for filing.
Smith and Rogers have been indicted for falsifying business records, official misconduct and offering a false instrument for filing, and Smith has been charged with assault and harassment as well.
Saturday, May 12: Marion E. Hoch - Schmidtka, 27, of Oneida, was charged in Oneida with first - degree offering a false instrument for filing, third - degree welfare fraud, third - degree grand larceny, and third - degree perjury.
The charges of welfare fraud and offering a false instrument for filing are still pending against Tassone, Onondaga County Assistant District Attorney Mike Kasmarek said Thursday.
Spota said Bellone had «begged» him not to prosecute former county Information Technology Commissioner Donald Rodgers, who pleaded guilty to misdemeanor charges of filing a false instrument.
Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.
State Supreme Court Justice Robert McDonald sentenced Korona after his November guilty plea to a misdemeanor charge of 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.
Knowingly presenting false documents to any public official or agency is a crime, a charge technically known as offering a false instrument.
A spokesperson for Ortt confirms the North Tonawanda - based senator faces charges of offering a false instrument for filing.
David J. Zauner, 50, of Darien Center, is charged with grand larceny, 3rd, falsifying business records, and filing a false instrument.
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.
A 12 - count grand jury indictment had charged him with the felonies of perjury, making an apparently false sworn statement and offering a false instrument for filing.
Filing a false instrument is filing a false instrument, its plain and simple.
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
Thomas was arraigned on felony corruption charges on March 12 that included grand larceny and filing a false instrument after being accused of stealing more than $ 10,000 from his campaign committee and lying about it on finance filing forms.
On Wednesday, State Supreme Court Justice John Michalek entered a guilty plea to taking a bribe and filing a false instrument.