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.
Not exact matches
NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced
on criminal fraud
charges Thursday under a $ 1.8 billion deal that prosecutors say
included the largest
criminal fine ever imposed in an insider trading case.
When they showed up to collect his firearms,
including an AR - 15, Smith refused to cooperate and was arrested for violating the order — a separate
criminal charge on which he is now being held without bond.
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.
JAMESTOWN - Two of the six suspects involved in the July 1 home invasion
on Falconer St. that resulted in a shootout with police have been indicted by a Chautauqua County Grand Jury
on several
charges,
including robbery, sexual assault and
criminal... [Read more...]
These
include an increase in the number of allowed charter schools, changes to the way teenage
criminal offenders are
charged and,
on Thursday, a plan to increase the minimum wage.
Silver, who was indicted
on a host of federal fraud
charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all
charges,
including additional
criminal charges related to his corruption case.
SYRACUSE — Governor Andrew Cuomo
on Wednesday called the
charges against Senate Republican leader Dean Skelos «deeply disturbing» but said he would keep negotiating end - of - session issues —
including housing programs mentioned in the
criminal complaint against him — if Skelos keeps his Senate post.
Off - topic questions
included efforts at combating sex trafficking
on Roosevelt Avenue, reports of
criminal charges against a defunct arm of the Working Families Party, whether the mayor will veto proposed bills criminalizing police use of chokeholds and requiring police to advise people of a right to refuse before asking to search them, whether the mayor plans to see the Duke and Duchess of Cambridge when they visit New York, whether his message is getting lost in critical news coverage and his view of the Astoria Cove development deal.
Manhattan District Attorney Cy Vance Jr. is taking it
on the chin these days for accepting campaign contributions from defense lawyers who represented high profile clients —
including two of President Donald Trump's adult children and disgraced ex-Hollywood mogul Harvey Weinstein — against whom he declined to bring
criminal charges.
The Post has learned that a lengthy investigation into a 2009 City Council race
on the island has resulted in
criminal charges against two individuals and two political operations —
including an arm of the left - leaning WFP.
Its high - profile campaign successes
include working with police to reduce the number of arrests of children; overturning restrictions
on sending books to prisoners; and securing a suspension of the
criminal courts
charge.
Since Bharara unveiled the
criminal charges, there have several calls for reform,
including the restoration of the comptroller's oversight
on SUNY construction spending.
In District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that
includes separate
criminal convictions
on fraud and assault
charges.
Five
charges were brought against the individuals,
including bribery and
criminal conspiracy, and immediately following their arrests all four were released
on bail.
Guest essay by Eric Worrall Judge Mary Ann Driscoll has dismissed
criminal charges against protestors
including Al Gore's daughter
on the grounds that their actions were necessary to prevent climate change.
We have submitted responses to both the Ministry of Justice consultation
on further court fee increase and the Justice Select Committee inquiry into recent court fee increases,
including the
criminal courts
charge and employment tribunal fees.
Protective orders are not expungeable and can have some of the same consequences as a
criminal charge,
including a negative impact
on employment and educational opportunities.
He had also achieved great amounts of success that
included securing an acquittal at trial for a client
charged with possessing a controlled substance, obtaining a discharge for a client
charged with domestic assault when the Crown wanted a conviction and permanent
criminal record, and drafting an appeal factum that resulted in the overturning of a conviction for possession of marijuana
on grounds that the client's Charter right to speak to a lawyer was violated.
He is one of six individuals
charged with
criminal offences today (28 June) by the Crown Prosecution Service,
including David Duckenfield, the match commander for South Yorkshire Police
on the day of the disaster, and Donald Denton, the former chief superintendent of South Yorkshire Police.
Audette, 59, a partner at the Montreal office of Fasken Martineau DuMoulin LLP for almost 10 years, now faces six
charges under the
Criminal Code
including fraud, conspiracy to commit fraud, breach of trust, fraud
on a government, and influencing a municipal official in Mascouche, a city north of Montreal.
Ontario Attorney General Yasir Naqvi committed to implementing several of the recommendations,
including: releasing past and future Special Investigations Unit directors» reports that describe cases where no
criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data,
including statistics
on race, ethnicity and indigenous status.
In Ontario, a
criminal harassment
charge can be based
on a number of types of repetitive, threatening conduct,
including harassing emails, text messages or phone calls.
Some blogging and tweeting has been permitted in Ontario courts,
including (I think) the trial of then - mayor Larry O'Brian
on criminal charges and the Bandidos murder trial in London.
Also known as a «hit and run», penalties can
include loss of your license,
criminal charges, jail time and more depending
on the severity of the crime.
Other potentially liable parties
include a tenant, landlord, security guard or company
charged with patrolling the property, management company in
charge of maintaining the property and third party whose intentional,
criminal actions caused your injuries while
on another's property.
However, whether they will release you will depend
on many factors
including the seriousness of the
charges, your
criminal record, and whether they believe you will show up to court if released.
Practice Highlights His practice
includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in
criminal proceedings in federal or state court
on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.
With over fifteen years of experience in
criminal law which
includes representing clients
on their first DUI
charge to those with multiple DUI convictions, we are here to provide you with competent, affordable and dedicated representation.
One thing is certain whether you are facing misdemeanor
criminal charges or have been
charged with a serious crime,
including drug trafficking or murder — you have a better chance of success with an experienced
criminal defense attorney
on your side.
At a Thursday hearing
on Paul Manafort's motion to dismiss
criminal charges for acts committed prior to 2014 as beyond the scope of the Mueller's investigation the Special Counsel's Office brought out the heavy hitters
including Deputy Solicitor General Michael Dreeben.
Information with regard to
criminal convictions,
charges, and allegations are contained
on several databases,
including:
Based
on Client's
criminal record with a number of convictions
including for fraud and the fact that Client was
on bail for three outstanding
charges, the Crown sought Client's detention in custody.
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...
Depending
on the extent of the deception, it may also have further implications,
including criminal charges.