Sentences with phrase «third degree grand»

In 2008 she pled guilty to defrauding the Bureau and third degree grand larceny.

The clerk, Trudy Harper, was arrested in June and charged by Ulster County District Attorney D. Holley Carnright with third degree grand larceny, a class D felony.

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.

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.

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.

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.

Lazarus Sims, a former Syracuse University basketball player who was recently suspended from his position as Syracuse's parks department commissioner has been charged with third - degree grand larceny,

Lazarus Sims, a former Syracuse University basketball player who was recently suspended from his position as Syracuse's parks department commissioner has been charged with third - degree grand larceny, Syracuse.com reported on Tuesday.

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

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.

Costa plead guilty on April 7, 2010 to Grand Larceny in the Third Degree and Falsifying Business Records in the First Degree and received Interim Probation.

DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe announced this week that 64 - year - old Linwood Carter, of 157 North Road, White Plains, New York has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony.

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.

Rockland County District Attorney Thomas P. Zugibe announced this week that 64 - year - old Linwood Carter, of 157 North Road, White Plains, New York has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony.

Syracuse's suspended parks commissioner Lazarus Sims was arrested and arraigned in court this morning, charged with third - degree grand larceny, a felony.

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

Charged: • Grand Larceny in the Second Degree, a class C felony, 1 count • 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 • Grand Larceny in the Fourth Degree, a class E felony, 1 count

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

Sonia Dixon, 42 - years - old, of 30 Dunnigan Drive, Pomona, has been arrested and arraigned on one count of grand larceny in the third degree, a class «D» felony, Rockland County District Attorney Thomas Zugibe announced this week.

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.

DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe today announced that Marleny Fernandez (DOB 09/07/81) of 2B Kensington Circle, Garnerville, New York has been arrested and arraigned on one count of Grand Larceny in the Third Degree, a class «D» Felony.

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.

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-...]

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.

GRAND LARCENY Giovanna Scarcella, age 32, residing at 11 Marianne Lane, Valley Cottage, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of grand larceny in the third deGRAND LARCENY Giovanna Scarcella, age 32, residing at 11 Marianne Lane, Valley Cottage, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of grand larceny in the third deGrand Jury for the crime of grand larceny in the third degrand larceny in the third degree.

CRIMINAL MISCHIEF Duane Ouderkirk, age 38, residing at 5D Hasbrouck Road, West Haverstraw, NY, was indicted on March 20, 2013 by a Rockland County Grand Jury for the crime of criminal mischief in the third degree.

BURGLARY & CRIMINAL MISCHIEF Michael Welch, age 35, residing at 374 Sierra Vista Lane, Valley Cottage, NY was indicted on December 5, 2012 by a Rockland County Grand Jury for the crimes of attempted burglary in the second degree and criminal mischief in the third degree.

Third - degree grand larceny is punishable by up to 7 years in prison, but no prison time is mandatory.

Upon her arrest last November, Green was originally charged with one count of grand larceny in the third degree, a class D felony, two counts of grand larceny in the fourth degree, a class E felony, and three counts of defrauding the government, a class E felony.

Connellan is facing third - degree grand larceny, a felony.

ASSAULT & CRIMINAL POSSESSION OF A WEAPON Kurt Gridich, age 41, residing at 140 Old Orangeburg Road, Orangeburg, NY, was indicted on December 5, 2012 by a Rockland County Grand Jury for the crimes of assault in the second degree and criminal possession of a weapon in the third degree.

Rockland County District Attorney Thomas P. Zugibe on Wednesday announced that Edward Ratner (DOB 03/01/61) of 532 Prospect Avenue, Dumont, New Jersey has been charged with one count of Grand Larceny in the Third Degree, a class «D» Felony.

Vega was also arraigned before the Honorable Peter Lynch in Albany County Court on one count of Grand Larceny in the Second Degree, three counts of Grand Larceny in the Third Degree and 10 counts of Offering a False Instrument for Filing in the First Degree.

Astrel Auborg (DOB 05/20/61) Wife and Georges Falaise (05/18/63) Husband 50 Springbrook Road, Nanuet, NY 10954 Grand Larceny in the Third Degree, a class «D» Felony — $ 6,569

Jonathan Desvarieux (DOB 11/24/87) 311 North Main Street, Spring Valley, NY 10977 Grand Larceny in the Third Degree, a class «D» Felony — 12,887

Mayor Thomas faces charges of three counts of grand larceny in the third degree, grand larceny in the fourth degree and offering a false instrument for filing in the first and second degree.

The defendants are variously charged with Grand Larceny in the Third Degree, a class «D» Felony, Grand Larceny in the Fourth Degree, a class «E» Felony and Welfare Fraud in the Third Degree, a class «D» Felony.

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

On the Auto Hunter business, Guindy faces one count of second - degree grand larceny, 19 counts of third - degree criminal tax fraud and 19 counts of first - degree offering a false instrument for filing.

5, Spring Valley, NY 10977 Grand Larceny in the Third Degree, a class «D» Felony — $ 3,516

With Auto Solution, Guindy is charged with one count of second - degree grand larceny, 11 counts of third - degree criminal tax fraud, and 11 counts of first - degree offering a false instrument for filing, all felonies.

WHITE PLAINS, NY — Westchester County District Attorney Janet DiFiore announced that Scott Yandrasevich, 51, of 11 Abbey Lane, Danbury, Connecticut, was sentenced today to an indeterminate term of 1 to 3 years in prison on his November 2014 guilty plea to one count of Grand Larceny in the Third Degree, a class «D» Felony, and two counts of Falsifying Business Records in the First Degree, class «E» Felonies.

Batavia Police arrested Michael J. Piasta Jr., 37, of East Main Street, charging him with second - degree robbery, third - degree criminal possession of a weapon and third - degree grand larceny.

Scott J. Lenartowicz, 42, of West Seneca faces two counts of third - degree burglary, and one count each of fourth - degree grand larceny, petit larceny and fourth - degree criminal mischief in burglaries at two separate locations in March a...

The maximum sentence for one count of Grand Larceny in the Third Degree is 2 1/3 to 7 years in prison.