Sentences with phrase «including grand larceny»

Payen was arrested yesterday in New York, and charged with 23 counts, including grand larceny, forgery, criminal possession of a forged instrument, scheme to defraud and the unauthorized practice of law.
Jury fails to reach a verdict on most serious charges, including grand larceny, levelled against three former executives
Ms. Reznik and Mr. Shapiro were arraigned June 6 on five felony charges, including grand larceny, tampering with public records and filing false documents.
Gordon is facing seven felony counts including Grand Larceny and Criminal Possession of a Forged Instrument.
Mount Vernon — Mount Vernon Mayor Richard W. Thomas was arrested and arraigned Monday morning on criminal charges including grand larceny as part of a corruption probe by the New York State Attorney General's Office into campaign finance irregularities.
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.

Not exact matches

In New York City, robberies (which typically involve a threat of violence) of Apple products dropped 19 percent and grand larcenies of Apple products dropped 29 percent in the first five months of 2014, compared with the same time period from 2013, according to a report from the New York attorney general's office, which included data from the New York City Police Department.
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.
Sought By the Queens County (N.Y.) District Attorney, the extradition from Pennsylvania of Jerome Brandl, 34, on charges including criminal impersonation and grand larceny.
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.
Critics say the city law shields undocumented aliens who commit serious offenses, including sexual abuse, prescription drug sales, bribery, money laundering, harassment, grand larceny and drunk driving, from federal detention and deportation.
Overall in November, as expected, the NYPD reported decreases in all other serious crimes, including homicide, grand larceny, burglary and felonious assaults.
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.
The corruption charges against him include bribery, rewarding official misconduct and grand larceny by extortion.
New charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.
She interrogated the mayor in Albany earlier this year about the wide range of offenses, including forcible touching and grand larceny, that foreign nationals can commit in the five boroughs and still dodge deportation thanks to city policies.
Non-violent felonies include, but are not limited to, burglary, auto theft, grand larceny, felony criminal mischief and fraud cases.
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).
The new charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.
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.
Whereas there has been no stability in school leadership, with three principals in recent years, including one that plead guilty to attempted grand larceny and paid $ 21,080.83 in restitution and a $ 5,000 fine.
We also handle misdemeanors and felony cases, including drug offenses and grand larceny.
With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...
Other White Collar crimes include obtaining loans under false pretenses, Grand Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Crimes.
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