Sentences with phrase «felony counts»

Each individual was charged with felony counts of third degree criminal possession of a controlled substance with intent to sell and the fourth degree criminal possession of a controlled substance, stated police.

The couple is being charged with 10 felony counts of animal abuse and neglect each, as well as one misdemeanor count of resisting arrest.

There are only so many times the Justice Department can charge the largest Wall Street banks with felony counts for rigging markets before the public catches on that it's a feature not a bug of their business model.

Mr. Gentile and the Democrats will face an uphill climb to win the seat, vacated by Mr. Grimm, a Republican, after he pleaded guilty to a single felony count in December.

The Republican congressman from Staten Island has now pleaded guilty to a single felony count of tax fraud that could land him up to three years in the federal pen.

Shanahan was charged with felony counts of grand larceny and stolen - property possession.

Chahal had been facing 45 felony counts related to charges he assaulted his girlfriend 117 times in a 30 - minute period.

DeChristopher will face a trial this month on felony counts of disrupting a government auction, and he could receive up to 10 years in prison and $ 750,000 in fines for actions that stemmed from his deep moral conviction about the urgency of our climate crisis.

Gordon is facing seven felony counts including Grand Larceny and Criminal Possession of a Forged Instrument.

In all, prosecutors brought 10 different felony counts against Percoco and the three business executives.

Schneiderman charged Sen. Robert Ortt and former state Sen. George Maziarz (both R - Niagara County) both with multiple felony counts of filing a false instrument in the first degree.

Two of JPMorgan Chase's felony counts stem from how it handled Ponzi - king Bernie Madoff's main business bank account for decades and failed to report highly suspicious activity as it is required to do under Federal law.

Two of the five largest U.S. banks by assets, JPMorgan Chase and Citigroup, already have four criminal felony counts between them.

Client charged with several felony counts of possession of Marijuana with intent to sell.

Ten other felony counts remain in the closely watched trial that has revealed glimpses into the inner workings of the Cuomo administration, the use of campaign donations by executives trying to affect state decisions and the extent of influence that politically wired lobbyists can have on Albany.

POUGHKEEPSIE — Democrat current and past staff of the Dutchess County Board of Elections have charged that the 46 felony count indictment against Democrat Elections Commissioner Frances Knapp was «politically orchestrated» by the Republican Party.

Kaloyeros also faces related state charges, and a former top aide to Gov. Andrew Cuomo, Joseph Percoco, was found guilty on three felony counts earlier this year in a related federal case.

Former Assembly speaker Sheldon Silver pleaded not guilty to three felony counts during his arraignment hearing in federal district court on Tuesday.

David Robert Daleiden was just indicted on 15 different felony counts in the state of California.

For instance, when co-defendants are charged with serious felony counts, the situation often looks like every man for himself as defendants...

The guilty verdict on three of six felony counts Percoco faced in the case came just 24 hours after jurors, for a second time in a week, said that they were deadlocked in the trial, which began Jan. 22.

Instead, the Justice Department simply hands out deferred prosecution agreements, putting the banks on three - year probation with a DOJ incentive not to bring further felony counts and deferred prosecution agreements until the three - year probation has lapsed.

The very next year, in May 2015, JPMorgan Chase was hit with a new felony count for its role in rigging foreign currency markets as part of a banking cartel.

Segarra, 52, took over at city hall after Mayor Eddie Perez was found guilty of five felony counts following a long - running corruption investigation regarding improvements to his home near the University of Hartford.

Sparaco was arrested in November 2014 and charged with more than three dozen felony counts connected to the false filing of forged political petitions.

A Los Angeles judge has entered not guilty pleas for University of California, Los Angeles, chemistry professor Patrick Harran on four felony counts arising from the death of lab assistant Sheri Sangji.

OHS Rescue Results in Conviction on 43 Felony Counts Justice was served for animals last week as the result of a major OHS investigation involving more than 100 neglected dogs... Read More

«DeLay has to be feeling better: David Safavian gets five felony counts Main Why talk about Nominee Miers when you can read her?»

Negotiated favorable plea agreement for owner of well - known St. Louis business charged with numerous felony counts of fraud and unlawful merchandising practices.

Chautauqua County District Attorney David Foley held a press conference this afternoon in Jamestown City Hall to announce that 22 year old Eric Chant of Jamestown has been indicted on five felony counts related to the abduction and sexual assault of... [Read more...]

Pigeon, David Pfaff and Kristy Mazurek all face two felony counts for allegedly coordinating with Erie County Legislature candidates in 2013 to circumvent campaign finance rules.

After Libous» conviction of a single felony count of lying to the FBI about using his public post to get his son, Matthew, a job at a politically connected law firm — a decision that automatically ejected him from his Senate seat — six good government groups renewed their call for a special legislative session to address ethics reform.

Libous said he loved his son, Matthew, who was charged with six felony counts including tax fraud and obstruction of justice.

Savage and Smith are each charged with multiple felony counts of Grand Larceny in the Third Degree and Offering a False Instrument for Filing in the First Degree.

In 2014, the Justice Department charged JPMorgan Chase with two felony counts in connection with their role in facilitating the Madoff Ponzi scheme.

Remke was indicted last year on 22 felony counts stemming from allegations he took cash and golf equipment from...

Now he is serving a 90 - year sentence for rape, forcible sodomy, and four other felony counts.

«Ultimately they agreed, as you point out to a case that began as a five felony count indictment, to agree to a single misdemeanor which does not have as one of its elements, an intent to defraud.

She kept Mr. Bruno on even after he was indicted on eight felony counts earlier this year.

Former Assembly speaker Sheldon Silver pleaded not guilty to three felony counts during his arraignment hearing in federal district court.

Linda Wiese, 59, was charged with three third - degree felony counts of endangerment of a child or vulnerable adult and one count of misdemeanor possession of drug paraphernalia.

For instance, when co-defendants are charged with serious felony counts, the situation often looks like every man for himself as defendants ask their lawyers to line up to cut a deal with the prosecution, even when the deal will involve snitching against co-defendants.

Joseph Percoco scored a minor victory ahead of closing arguments at his corruption trial, when the judge tossed one of the seven felony counts against the former top Cuomo aide.

He is charged with felony counts of assault and strangulation as well as a misdemeanor assault count.

Savino also represented Sparaco's mother - in - law Debra when she was charged with felony counts of election fraud.

Even though he admitted to committing the fraud without my knowledge, I was indicted on 57 felony counts and my assets were frozen.

Takata pleaded guilty in 2017 single felony count of wire fraud to resolve a U.S. Justice Department investigation and agreed to a $ 1 billion settlement.

Jon Heely, the director of music publishing at Disney, has been charged with three felony counts of child sexual abuse.