Sentences with phrase «grand larceny for»

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.

Summary: A real estate attorney pleaded guilty to first - degree grand larceny for stealing $ 5.7 million from clients.

On Thursday afternoon, Scarborough will appear before Albany County Court Judge Stephen W. Herrick for a scheduled plea to felony grand larceny for allegedly using thousands of dollars in campaign funds for personal expenses.

In 2003, he was arrested for grand larceny for collecting unemployment checks while being employed; he pled that charge down to petty larceny, repaid the funds, and served three years probation.

Connellan has been charged with grand larceny for allegedly stealing «well over $ 3,000» from the state Department of Financial Services while being paid as a Syracuse police officer.

* He had once been charged with grand larceny for collecting $ 4,950 in unemployment benefits while working part - time; in 2004 he pleaded to a misdemeanor and received three years» probation.

Lorello was convicted in 2008 of grand larceny for stealing hundreds of artifacts from the collections of the New York State Library and New York Archives, for which he worked for nearly 30 years as a Civil War expert.

Rose supporter David Jones, and Rose treasurer Thomas were also charged with grand larceny for campaign finance shenanigans.

Zakharova fled to Russia after the dispute and the investigation turned on her when she was charged with grand larceny for the extortion scheme.

Schneiderman said Griffin is also expected to plead guilty on Feb. 15 in Westchester for grand larceny for stealing more than $ 1 million from his clients.

Nassau County gas station owner Kulbir Singh pleaded guilty to three counts of third - degree grand larceny for failing to report more than $ 1 million in sales taxes collected at three of his properties, Attorney General Eric Schneiderman has announced.

But his money management troubles came to a head when he was arrested in 1971 and charged with grand larceny for allegedly stealing $ 5,000 from his business partner, Wall Street financier Louis Wolfson.

Not exact matches

A quintet of alleged scammers were indicted this week on attempted grand larceny in the third degree for attempting to steal thousands of dollars from a 67 - year - old woman by trying to convince her that she needed their help shedding the bogus spirits.

They fear Obama because he is smart enough to prosecute the Bush Adm. for War Crimes and every infraction beneath that horrible charge, including the second occurrence of «Super Grand Larceny - on - Steroids» the first occurrence, the state of Texas Savings and Loan fell victim.

Black faces a maximum of 5 to 15 years in prison for the second - degree grand larceny charge and 1 1/3 to 4 years on the charge of first - degree filing a false instrument.

At May's meeting of the Dutch Kills Civic Association, the police report was highly positive except for one category, grand larceny auto.

As I reported this morning, Carl Paladino's campaign, for which Haggerty now works, has been bracing for this moment, expecting him to be slapped with a grand larceny charge.

A real estate attorney who was charged with second - degree grand larceny, residential mortgage fraud and possession of a forged instrument for allegedly using several...

The former staffer for Assemblyman Jose Rivera, D - Bronx, pleaded guilty in March 2009 to third - degree grand larceny, a felony.

Salcedo does have a history with law enforcement as he has been arrested at least five times for drug and grand larceny charges, according to reports.

Binghamton City police are looking for a 33 - year - old Matthew Ford of Binghamton, on a City Court Warrant for 4th degree grand larceny.

Syracuse, NY — Thomas Connellan, a former Syracuse police officer and ex-staffer for Rep. John Katko, has pleaded guilty to felony grand larceny.

Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.

The lawyer for Christopher Loeb, who was assaulted by Burke, filed a motion Wednesday stating that Loeb's guilty pleas for grand larceny and drug possession should be set aside based on the guilty pleas from police department members.

Silver's longtime pal, William Rapfgoel, pleaded guilty in 2014 to grand larceny and other charges for pocketing $ 3 million in his own, unrelated scam in which he ripped off the Metropolitan Council on Jewish Poverty by inflating insurance premiums.

Former Suffolk Police Sergeant Scott Greene, already in prison for stealing cash from two Hispanic motorists during traffic stops, was sentenced Thursday to one to three years in prison on three additional grand larceny convictions.

On November 29, Christopher Hombach, age 45, of Nanuet, was arrested on an outstanding Rockland County Court warrant for Grand Larceny.

But it does not turn over individuals arrested for low - level crimes such as possession of small amount of marijuana or blowing a stoplight without damaging people or property, or even for more serious nonviolent violations like money laundering, grand larceny or harassment.

ARRESTS AND INCIDENTS RECENTLY REPORTED TO THE MEDIA BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-...]

1, Bronx, was indicted on March 26, 2012 by a Rockland County Grand Jury for the crimes of Grand Larceny in the 4th Degree and Criminal Possession of Stolen Property in the 4th Degree.

William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card account.

Sigl was sentenced Tuesday in Cayuga County Court on charges including second - degree grand larceny, filing a false instrument, insurance fraud and a misdemeanor for failure to secure workers» compensation for his employees.

Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.

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.

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

Former Suffolk Police Sergeant Scott Greene, already in prison for stealing cash from two Hispanic motorists during traffic stops, was sentenced yesterday to one to three years in prison on three additional grand larceny convictions.

The president of the Syracuse / Onondaga chapter of the NAACP is facing grand larceny charges for allegedly stealing nearly $ 55,000 from CNY Pop - Warner Football and Cheerleading where he served as treasurer, according to New York State Police.

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.

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

An Ithaca businessman has pleaded guilty to grand larceny after under - reporting income and sales taxes for seven years.

Catherine Downing Sisco DOB: 2/23/58 32 Highview Ct, Nyack, NY Grand larceny in the third degree; Offering a false instrument for filing in the first degree

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.

Clarence Norman Jr., leader of the Brooklyn Democratic Party, the biggest Democratic organization east of Chicago, since 1990, was convicted February 23 of coercion, grand larceny by extortion and attempted grand larceny by extortion in what prosecutors said was a scheme to shake down judicial candidates in exchange for party support.

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.

Instead, his client was rounded up in Oct. 2016, and charged with second - degree grand larceny as a hate crime for her role in the scam.

Haggerty was sentenced last December to up to four years on charges of money laundering and grand larceny, for his siphoning $ 750,000 from election funds to buy a house in Queens.

Republican notables attending, in addition to Dietl, Malliotakis and Turner, included Rockaway Republican Club President Alan Zwirn, Conservative Party candidate for public advocate Michael O'Reilly and Republican operative John Haggerty (convicted of grand larceny in a 2009 scheme to purportedly provide poll watching services to Michael Bloomberg).

John Haggerty was found guilty of second - degree grand larceny and money laundering for stealing from Mayor Michael Bloomberg on Friday.