Sentences with phrase «felony embezzlement»
Not exact matches
The prosecution's chief witness, Todd Howe, is a former Cuomo family associate and lobbyist, who pleaded guilty to eight felonies, including bribery and embezzlement.
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The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.
After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.
In Connecticut, embezzlement is charged as either a misdemeanor or a felony, depending on the amount of money involved.
Embezzlement can be charged as a misdemeanor or a felony in California.
Embezzlement, which is a crime of theft under 720 ILCS 5/16 -1, can be a misdemeanor or felony offense in Chicago.
If you embezzle a firearm, motor vehicle, and / or any property valued at more than $ 950 you will face charges for felony grand theft by embezzlement.
His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.