Sheriff Joe is now arresting illegal immigrants and charging
them with felony conspiracy leading to long prison terms.
Melissa Minnick, 39, of Ithaca, was charged
with felony Conspiracy and sent to the Tompkins County Jail awaiting bail.
Not exact matches
They've all been charged
with felony charges of false pretenses and
conspiracy to commit false pretenses — charges
with prison sentences of up to 20 years, fines or both.
Nine Charged
With Peddling Cocaine in Orangetown Bars and Restaurants, as well as Clarkstown and Haverstraw FROM THE DA»S OFFICE Rockland County District Attorney Thomas P. Zugibe on Monday announced that nine individuals have been arrested on
felony drug and
conspiracy charges as part of a large - scale narcotics investigation into a Village of Nyack - based cocaine distribution ring -LSB-...]
Dozens of alleged MS - 13 street gang members are facing
conspiracy and other
felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate
with ties to El Salvador and a reputation for brutal machete attacks.
Terrorism is the commission of, the attempt to commit, the
conspiracy to commit, or the criminal solicitation to commit any
felony with the intent to:
Percoco was charged
with the following
felonies:
conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of
conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.
The Lizzas and their company face among the most serious charges in the case,
with husband and wife each charged
with 19
felony counts of bribery, 18
felony counts of rewarding official misconduct in the second degree, and two
felony counts of defrauding the government in addition to one count each of a misdemeanor
conspiracy charge.
He is now charged
with corrupt use of position or authority, a
felony; three counts of official misconduct, a misdemeanor; and
conspiracy in the sixth degree, a misdemeanor.
In the new charges
with number FHC / ABJ / CR / 383/2015, the four defendants were accused of
conspiracy to commit treasonable
felony contrary to section 516 of the Criminal Code Act, CAP.
The 70 - year - old Lower East Side resident was charged
with five
felony counts of
conspiracy, fraud and extortion that, collectively, carry up to 100 years in prison.
Both Aiello and Gerardi were charged
with five
felonies, including charges of bribery and wire fraud
conspiracy.
But the Democrat's political career crashed and burned in July 2009, when he resigned abruptly from his seat and pleaded guilty to three
felony counts of
conspiracy for looting money from nonprofits he helped subsidize
with pubic funds.
In other words, we're looking not only at allegations of fraud but also the strong suspicion of
conspiracy to commit fraud,
with is itself a
felony.
The indictment turns this into a federal
felony conspiracy charge by arguing that she did this in concert
with others to obtain information and to further tortious conduct — intentional infliction of emotional distress — violating the
felony provisions of 18 U.S.C. 1030 (a)(2).
From my office in Moline, I represent clients who have been charged
with any type of misdemeanor or
felony crime in Illinois, including drug crimes such as trafficking,
conspiracy, possession, possession
with intent to sell, federal drug crimes and manufacture.
The complaint in the civil suit against Maggio claimed that Maggio had abused the public trust, which is a class D
felony in Arkansas, and that this abuse made him liable to Ms. Bull's estate under the statute that allows victims of a
felony to bring a civil action; that Maggio breached a fiduciary duty to the plaintiffs by engaging in conduct that violated certain judicial and statutory rules; that Maggio engaged in a civil
conspiracy with Gilbert Baker and Michael Morton; and that Maggio acted in concert
with Morton and Baker.