Sentences with phrase «grand larceny after»
An Ithaca businessman has pleaded guilty to grand larceny after under - reporting income and sales taxes
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LEWIS The owner of Kim's Karpets has been charged with grand larceny after allegedly billing a client for carpet installation services she failed to provide.
Suspended Syracuse parks commissioner Lazarus Sims was charged with third - degree grand larceny after an audit from City Auditor Marty Masterpole found money missing from the department.
Anton Nrecaj, 34, charged with grand larceny after police say he robbed 65 - year - old woman inside of church
William Nelson was charged with grand larceny after he used the money to buy knives, comics and more.
An Ithaca businessman has pleaded guilty to grand larceny after under - reporting income and sales taxes for seven years.
Not exact matches
Queens political operative John Haggerty was sprung from jail Saturday after posting $ 250,000 bail but faces up to 15 years in prison after he was found guilty Friday by a Manhattan jury of grand larceny and money laundering after being accused of stealing $ 1.1 million from Mayor Michael Bloomberg.
After Michalek testified before a grand jury, Pigeon last June was indicted on nine felony counts of bribery, rewarding official misconduct and grand larceny by extortion.
He is also currently charged with Grand Larceny in the Third Degree in Rockland County after being accused of failing to complete a kitchen - remodeling job.
John Haggerty was acquitted of the top charge against him, first - degree grand larceny, because the jury wasn't convinced he'd taken the full $ 1.1 million, some jurors said after the verdict.
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.
A now - former aide for Rep. John Katko is facing a third - degree grand larceny charge after he was accused of working for both the city and state at the same time.
After Cepeda filed a police report about the theft, the Manhattan District Attorney's Office charged Peralta in July 2014 with grand larceny.
After serving less than one year in state prison, former Rye Golf Club Manager Scott Yandrasevich, who was convicted of grand larceny and falsifying records in August 2014, is out on parole.
Wills, 42, who was elected in 2010 and represents Jamaica, was arraigned on charges of grand larceny, fraud, falsifying business records and check fraud, after turning himself into the 112th Precinct's stationhouse in Forest Hills, according to sources and court records.
Steven Brisee, 26, of Wallkill didn't report, but may be raising a defense fund after being charged with grand larceny in Newburgh.
Doctor Arrested Westchester County District Attorney Anthony A. Scarpino, Jr. announced that former physician Peter Corines of Eastchester has been arraigned on one count of Grand Larceny in the Second Degree, a felony, after stealing more than $ 500,000.00 from a 97 - year - old Yonkers woman through various fraudulent means.
North Rockland home improvement contractor convicted of stealing thousands from customer Rockland County District Attorney Thomas P. Zugibe this week announced that Jerry Cioffi (DOB 02/21/69) of 27 Skyline Drive, Thiells, New York was convicted after a jury trial of: One count of Grand Larceny in the Third Degree, a class «D» Felony Cioffi, a -LSB-...]
Zakharova fled to Russia after the dispute and the investigation turned on her when she was charged with grand larceny for the extortion scheme.
Kevin Chodkowski of West Seneca has been jailed on $ 25,000 bail after he pleaded not guilty on Monday to charges of grand larceny and falsifying business records.
Tollisen was appointed supervisor in 2013 after former Supervisor Melinda Wormuth resigned amid federal and state investigations that resulted in her conviction on corruption charges, including bribery and grand larceny.
Although Alex usually makes sure his friends don't steal so much that they would be convicted of grand larceny if caught, the thieves learn of a huge target: a blind Iraq War veteran (Stephen Lang) may be sitting on the $ 300,000 cash settlement he won after his daughter was run over by a car.
According to the Times story, shortly before she was hired by the Archdiocese, she was on probation after pleading guilty to grand larceny for fraudulent acts performed while acting as a payroll clerk for a staffing agency.