Sentences with phrase «felony grand larceny charges»
A Greenport woman accused of embezzling more than $ 400,000 from two Deer Park companies where she worked as a bookkeeper is to be arraigned next week on felony grand larceny charges, according to the Suffolk County district attorney's office.
http://suffolktimes.timesreview.com/
A Nassau County accountant is scheduled to be arraigned today, Tuesday, on felony grand larceny charges, accused of stealing more than $ 150,000 from an 80 - year - old Greenport resident suffering from dementia, according to the Suffolk County District Attorney's office.
That probe stems from a felony grand larceny charge lodged earlier this year against a former city cop.
Green faces up to four years in prison on the felony grand larceny charge and one year each on the misdemeanor charges of official misconduct and tampering with public records.
Suffolk County prosecutors have dropped a felony grand larceny charge against a former Poquott village trustee who had been among Long Island's youngest elected officials before he faced charges of stealing funds from the North Shore community's civic association.
Not exact matches
Clement I. Gardner pleaded guilty to the felony charge of Grand Larceny in the Second Degree.
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.
He is charged with second degree grand larceny, a felony.
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.
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.
What: Charged with felony grand larceny.
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.
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.
Syracuse's suspended parks commissioner Lazarus Sims was arrested and arraigned in court this morning, charged with third - degree grand larceny, a felony.
Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.
Attorney General Andrew Cuomo charged Cappuccilli with felony grand larceny and defrauding the government and misdemeanor counts of official misconduct.
Under a plea agreement with state Attorney General Eric Schneiderman, Cappuccilli was sentenced to a one - year conditional discharge and felony charges of grand larceny and defrauding the government were dismissed.
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
Charged with felony grand larceny in October 2017 after allegedly stealing $ 6,200 from the Troy Police Benevolent Association's banking account to pay his
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.
New charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.
57 - year - old Esther Bidwell of 793 Sherman Road is charged with a felony count of grand larceny and a felony charge of falsifying business records.
She has pleaded not guilty to charges of felony grand larceny and defrauding government and misdemeanor official misconduct.
The New Suffolk resident surrendered herself to authorities, posting bond as she was charged with felony grand larceny, defrauding government, and official misconduct, a misdemeanor.
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.
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.
Ms. Reznik and Mr. Shapiro were arraigned June 6 on five felony charges, including grand larceny, tampering with public records and filing false documents.
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.
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.
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.
The new charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.
Cipperly is charged with grand larceny, a felony, and was arraigned Friday in Albany County Court by Judge William Carter.
Engineering technician Eric Teller, 37, of Village Boulevard South, was charged with grand larceny and offering a false instrument for filing, both felonies, and official misconduct, a misdemeanor, Inspector General Catherine Leahy Scott announced.
Thomas was charged third - degree grand larceny, a felony and filing a false instrument.
Anthony's primary area of practice is in Criminal Law where he has represented clients in matters ranging from Assault, Burglary, Driving While Intoxicated, Grand Larceny, Drug and Weapon Possession, Probation and Parole Violations as well as New York's SAFE Act on both felony and misdemeanor level charges.