Sentences with phrase «state larceny»

Not exact matches

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.

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.

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.

Joseph Clare, 56, of Honoco Road, Aurora pleaded guilty in Genoa Town Court to misdemeanor fraud and petit larceny charges as part of a deal that he forfeit future insurance benefits, according to an announcement by state Inspector General Catherine Leahy Scott and Attorney General Eric Schneiderman.

The European rejection of the death penalty, which advocates of abolishing the death penalty in the United States cite as evidence of an emerging international consensus that ought to influence our Supreme Court, is related both to the past overuse of it by European nations (think of the executions for petty larceny in eighteenth - century England, the Reign of Terror in France, and the rampant employment of the death penalty by Nazi Germany and the Soviet Union) and to the less democratic cast of European politics, which makes elite opinion more likely to override public opinion there than in the United States [emboldening mine].

DiNapoli, McNamara Pension Fraud Investigation Results in Conviction of Double - Dipping Retired Rome Police Officer Criminal double dipping uncovered by State Comptroller Thomas P. DiNapoli's investigators and Oneida County District Attorney Scott McNamara's office has resulted in the conviction of former Rome police officer Thomas C. Hubal, who pleaded guilty to third degree grand larceny.

---------------------------- The Delaware County Sheriff's Office and State Police arrested 32 - year - old Erin Harrington of Unadilla, on charges of forgery & petty larceny.

In a vote on Monday on one of the grand larceny charges, Ms. Hines, a retired state worker, said the panel had voted 8 to 4 to acquit all three defendants.

State Police said stealing a lawn sign could lead to misdemeanor larceny charges.

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.

Erie County District Attorney John J. Flynn announces that 56 - year - old William Gajewski of Amherst pleaded guilty before State Supreme Court Justice John L. Michalski to Grand Larceny in the Second Degree, Forgery in the Second Degree, and Criminal Tax Fraud in the Fourth 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.

State Police arrested 17 - year - old Travis Bowee of Otsego for Endangering the Welfare of a Child, Criminal Mischief, Petty Larceny and Harassment, following the investigation of a domestic dispute.

On Jan. 30, a slimmed - down Matthews, wearing prison greens, shackled hand and foot and escorted by a pair of state corrections officers, appeared briefly in the hallways of the Ulster County Courthouse en route to a holding pen where he was to await a hearing on his alleged failure to abide by restitution order imposed by the court last year as part of his sentence on two counts of grand larceny.

ALBANY — Assemblyman William Scarborough pled not guilty in State Supreme Court on Wednesday to two counts of grand larceny and another 21 counts of falsifying campaign spending documents.

Jim Walden, a former federal prosecutor and a partner at Walden Macht & Haran in Manhattan, said it would be «difficult to imagine that prosecutors are not already looking closely at the lulus,» citing potential violations of statutes covering larceny, false records or official misconduct on the state level, or fraud or racketeering on the federal level.

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.

Gailor said it was too early to determine if the state would seek to retry Newton on the two first - degree larceny charges and the two counts of illegal campaign practices, all of which involve Newton's unsuccessful 2012 bid for a state Senate seat representing Bridgeport.

Lynch pleaded guilty to two counts of grand larceny and two counts of combination in restraint of trade and competition, also known as New York state's Donnelly Act.

A nonprofit comprised of clergy and headed by the Rev. Charles Norris Sr. of southeast Queens plans to rally next week outside Nassau Supreme Court in defense of four associates of state Sen. Shirley Huntley (D - Jamaica), who were indicted on grand larceny charges.

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.

He pleaded guilty to two counts of violating New York State's Donnelly Act and two counts of grand larceny.

As such, these payments also appear to be for personal purposes and thus constitute larcenies,» the report stated.

The State Attorney General's Office has charged Hope Pearson and Schenekqua Carter with criminal possession of stolen property, grand larceny, and falsifying business records.

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.

Syracuse, NY - Former New York State Fair Director Peter Cappuccilli Jr. has been arrested on charges of grand larceny, defrauding the government, and official misconduct, accused of using his fair position to benefit himself and his family.

New York State law currently limits prosecutions for burglary to homes or buildings, leaving lesser charges such as misdemeanor larceny for car break - ins and no real consequences.

Under state law that's the range for the charge he faces, third - degree grand larceny.

This afternoon, he will appear in an Albany court to plead guilty to state charges of grand larceny in the fourth degree related to the misuse of more than $ 40,000 from his campaign account.

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.

State officials say 73 - year - old Pearlann MacVittie pleaded guilty Thursday in Erie County Court to grand larceny - a felony.

Gaffey is expected to plead guilty to the larceny charges at Superior Court in Hartford on Wednesday — the day that incoming members of the state Senate are scheduled to take their oaths of office at the state Capitol.

State Attorney General Eric T. Schneiderman and the State Commissioner of Taxation and Finance say 59 - year - old Jonathan Pargh has been charged with one count of grand larceny and one count of criminal tax fraud.

The charges of fraud and grand larceny, for which he is now on trial, came in 2014 from Mr. Schneiderman and Thomas P. DiNapoli, the state comptroller, as part of a joint anticorruption initiative.

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.

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.

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Larceny crimes constitute more than half of Florida's state crimes.

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...

The penalty for a first - time conviction of Grand Larceny By Receiving Stolen Goods is imprisonment of one to 20 years in the state correctional facility, confinement in jail for up to 12 months, and / or a fine of up to $ 2,500.

It'll be tough for MT to carry on to improve within this place, but the larceny rate is trending down and future years could find even fewer automobile thefts within the state.

In 2015, there were nearly eight million property crime offenses in the United States, including burglary, larceny - theft, and motor vehicle theft.

State records show he had two prior run - ins in 2016 with Coral Springs police, being detained on larceny and criminal mischief charges.

Being convicted in a court of competent jurisdiction of this or any other state, or federal court, of forgery, embezzlement, obtaining money under false pretenses, bribery, larceny, extortion, conspiracy to defraud, or any crime or any similar offenses, or pleading guilty or nolo contendere to any such offense or offenses;