Sentences with phrase «false instrument for filing»

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.

Rivero has been charged with first - degree offering a false instrument for filing and third - degree insurance fraud.

Those folks pop up all the time in the newspaper's police blotter, charged with «offering a false instrument for filing.»

The four officers stand accused of first - degree offering a false instrument for filing, a felony.

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.

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.

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.

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.

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.

A spokesperson for Ortt confirms the North Tonawanda - based senator faces charges of offering a false instrument for filing.

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.

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: • Insurance Fraud in the First Degree, a class B felony, 1 count • Grand Larceny in the Second Degree, a class C felony, 1 count • Penalties for Fraudulent Practices, a class D felony, 2 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, 2 counts • Grand Larceny in the Fourth Degree, a class E felony, 1 count

A spokeswoman for Ortt acknowledged the senator faces three counts of offering a false instrument for filing.

A spokeswoman for Ortt confirmed the Niagara County - based senator faces charges for three counts of offering a false instrument for filing.

Patricia Solomon DOB: 9/1/70 26 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Quenetta Gulifield DOB: 4/1/64 11 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Veloura Parker DOB: 10/2/57 7 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Melissa Castillo DOB: 8/27/86 38 Pine St., Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Samuel Sisco DOB: 11/26/82 128B Rt. 202, Pomona, NY Welfare fraud in the fourth degree; Offering a false instrument for filing in the first degree

Joan Christopher DOB: 1/24/66 38 Pine St., Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

Maziarz is charged with offering a false instrument for filing, a legal term for when someone knows election paperwork contains false information.

The indictment charges Tanski with eight counts, including a felony count of offering a false instrument for filing, and seven election - law crimes.

Buffalo, NY (WBEN)- Erie County District Attorney John Flynn announced suspended Buffalo Police Officer Joseph Hassett has been indicted on the following charges: two counts of Assault in the Third Degree, Official Misconduct, Offering a False Instrument for Filing in the Second Degree and Making a Punishable False Written Statement.

Buffalo, NY (WBEN)- Erie County District Attorney John Flynn announced suspended Buffalo Police Officer Joseph Hassett has been indicted on the following charges: two counts of Assault in the Third Degree, Official Misconduct, Offering a False Instrument for Filing in the Second Degree and Making...

The person said the Labor Department's materials included copies of Reid's banking records and penal law definitions for grand larceny and offering a false instrument for filing.

Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management, with four counts each of felony perjury, felony offering a false instrument for filing and felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.

The felony complaint filed today in New York County Supreme Court charges Alvarez with Offering a False Instrument for Filing in the First Degree, a class E felony, and Grand Larceny in the Third Degree, a class D 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).

In an Albany courtroom, Maziarz entered a guilty plea to one count of Offering a False Instrument for Filing in the Second Degree.

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.

For the first time since he began serving as a State Supreme Court judge in 1995, Michalek's role in the courtroom was as an admitted criminal, one who pleaded guilty to felony crimes of bribe - receiving and offering a false instrument for filing in a court case.

Thompson, facing felony voter fraud charges, pleaded guilty to the lesser charge of offering a false instrument for filing.

As a result of the audit, former fire chief Richard Salzmann was arrested and charged by Ulster County District Attorney D. Holley Carnright with offering a false instrument for filing in the second degree, a class A misdemeanor.

Broccolo was arraigned before the Honorable Peter Lynch in Albany County Court on one count of Grand Larceny in the Second Degree, three counts of Grand Larceny in the Third Degree and 12 counts of Offering a False Instrument for filing.

Officer Joseph Hassett, 31, was charged with two counts of third - degree assault and one count each of official misconduct and second - degree offering a false instrument for filing.