>> A man accused of stalking Sandra Bullock, Joshua James Corbett, has been charged
with felony counts of residential burglary, stalking and possession of a machine gun, after breaking into her house.
Layne is charged
with felony counts of issuing a false certificate and first - degree falsifying business records, as well as misdemeanor counts of official misconduct and petty larceny.
Each individual was charged
with felony counts of third degree criminal possession of a controlled substance with intent to sell and the fourth degree criminal possession of a controlled substance, stated police.
Savino also represented Sparaco's mother - in - law Debra when she was charged
with felony counts of election fraud.
Spain and Tuzon are each charged
with a felony count of abuse of a long - term health - care facility resident.
Last Month Klimaszewski was charged
with a felony count of contempt for violating an order of protection in Groton.
57 - year - old Esther Bidwell of 793 Sherman Road is charged
with a felony count of grand larceny and a felony charge of falsifying business records.
Both teens have been charged
with a felony count of burglary.
Johnson is charged
with a felony count of criminal possession of marijuana and is held at the Erie County Holding Center pending his arraignment in Buffalo City Court.
On Feb. 20, a 13 - year - old girl was charged
with a felony count of intimidation after investigators say she posted a threat on Instagram to kill students at Central Charter School in Lauderdale Lakes.
Not exact matches
The jury convicted Cosby on three
counts — penetration
with lack of consent, penetration while unconscious, and penetration after administering an intoxicant — all
felonies and punishable by up to 10 years in jail, though the terms could be served concurrently.
Jon Heely, the director of music publishing at Disney, has been charged
with three
felony counts of child sexual abuse.
That action for foreign currency rigging came less than two years after the bank was charged
with two
felony counts and given a deferred prosecution agreement for aiding and abetting Bernie Madoff in the largest Ponzi fraud in history.
In 2014, the Justice Department charged JPMorgan Chase
with two
felony counts in connection
with their role in facilitating the Madoff Ponzi scheme.
The very next year, in May 2015, JPMorgan Chase was hit
with a new
felony count for its role in rigging foreign currency markets as part of a banking cartel.
Instead, the Justice Department simply hands out deferred prosecution agreements, putting the banks on three - year probation
with a DOJ incentive not to bring further
felony counts and deferred prosecution agreements until the three - year probation has lapsed.
Prior to the
felony counts there was a $ 13 billion settlement
with the Justice Department and Federal and State regulators in 2013 for JPMorgan Chase's role in selling toxic mortgage investments to investors as worthwhile products when the bank had good reason to believe they would blow up.
The reality is that if the Brooklyn District Attorney wanted to, it could have charged McGregor
with three
counts of second degree
felony assault and it's somewhat odd that it didn't.
I spoke about this
with a former Brooklyn Assistant District Attorney yesterday and after watching the videos he said it was odd that McGregor wasn't charged
with felony assault
counts because even if you don't actually want a
felony conviction, you always charge high and plea down.
Brian P. Zabrodski, 24, was charged
with one
count of
felony aggravated battery and one
count of misdemeanor theft of services, according to a statement from police.
Michael Welstead, 50, of the 100 block of Raupp Boulevard, was arrested Wednesday afternoon and charged Thursday
with two
felony counts of aggravated child pornography and one
felony count of child pornography, police said.
A 26 - year - old Orland Park man was charged
with two
counts of
felony possession of a controlled substance for carrying heroin and black market anti-anxiety drugs near a drugstore on the 11900 block of 143rd Street on April 10.
Nickol entered a not - guilty plea on Friday to an indictment charging him
with one
count each of second - degree strangulation and second - degree assault,
felonies; and third - degree assault, a misdemeanor, prosecutors said.
Bruno was convicted on two
felony counts for pursuing business interests that conflicted
with his state duties.
Police accused Underwood of possessing crack cocaine at the time of his arrest, and charged him
with two
felony counts and one misdemeanor
count of criminal possession of a controlled substance.
The defendants are variously charged
with numerous
counts of Criminal Sale of a Controlled Substance in the Third Degree, a class «B»
Felony and Criminal Possession of a Controlled Substance in the Third Degree, a class «B»
Felony, each punishable by up to nine years in prison.
In December 2009, a jury convicted Bruno on two
felony counts of mail fraud related to payments from entrepreneur Jared Abbruzzese, who went to him for help
with various business ventures.
one
count of Hindering Prosecution in the First Degree, a class «D»
Felony, one
count of Hindering Prosecution in the Second Degree, a class «E»
Felony, one
count of Tampering
with Physical Evidence, a class «E»
Felony.
Attorney General Andrew Cuomo charged Cappuccilli
with felony grand larceny and defrauding the government and misdemeanor
counts of official misconduct.
Longtime political operative G. Steven Pigeon, who is already charged
with bribery, extortion and other
counts in a separate investigation, now faces a
felony election law complaint introduced Wednesday in State Supreme Court.
The grants, rents and business he brought in to SUNY Polytechnic «all benefited him personally through his compensation package, and also added to his status as a kingmaker and an important person in state government,» said the New York attorney general, Eric T. Schneiderman, who charged Dr. Kaloyeros
with three
felony counts of bid - rigging at a news conference.
In December 2017, Abelove was charged
with two misdemeanor
counts of official misconduct and one
felony count of perjury.
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.
Rockland County District Attorney Thomas P. Zugibe Wednesday announced that Barbara Cummaro, 59, of 2765 Denby Drive, Yorktown Heights, New York has been charged
with one
count of grand larceny in the second degree, a class «C»
felony.
Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management,
with four
counts each of
felony perjury,
felony offering a false instrument for filing and
felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.
Dominic White, 36, of 18 South Midland Avenue, Nyack, New York has been charged
with two
counts of criminal sale of a controlled substance in the third degree, class «B»
felonies and two
counts of criminal possession of a controlled substance in the third degree, class «B»
felonies.
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).
Libous said he loved his son, Matthew, who was charged
with six
felony counts including tax fraud and obstruction of justice.
Larnell Fortier, 22, of 408 Nyack Plaza Apartments, Nyack, New York has been charged
with one
count of criminal sale of a controlled substance in the third degree, a class «B»
felony, one
count of criminal possession of a controlled substance in the third degree, a class «B»
felony, one
count of criminal sale of a controlled substance in the fifth degree, a class «D»
felony and one
count of criminal possession of a controlled substance in the fifth degree, a class «D»
felony.
Abelove is charged
with felony perjury and two misdemeanor
counts of official misconduct following a grand jury investigation into the handling of the fatal police shooting of a DWI suspect.
Bruno, as you'll recall, was convicted on two
counts of
felony mail fraud in 2009 in connection
with 11 payments he received from companies controlled by Loudonville businessman Jared Abbruzzese.
Thomas Cole, Jr, who is 24, was charged
with 14 -
counts of
felony Identity Theft,
felony Falsifying Business Records, plus 10
counts of Forgery, 4
counts of Scheme to Defraud, and 14
counts of Criminal Impersonation — all misdemeanors.
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.
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.
Plea deal leaves actor
with a
felony on his record DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe today announced that Stephen Baldwin (DOB 05/16/66) of Upper Grandview, New York pled guilty to one count of Repeated Failure to File Personal Income Tax Returns, a class «E» F
felony on his record DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe today announced that Stephen Baldwin (DOB 05/16/66) of Upper Grandview, New York pled guilty to one
count of Repeated Failure to File Personal Income Tax Returns, a class «E»
FelonyFelony.
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.
Cortland County Sheriffs Investigators have arrested 37 - year - old Billie Jo Garrow of Cortland on a warrant charging her
with 2
felony counts of 4th - degree grand larceny.
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.
Greer was charged Wednesday
with six
felony counts for allegedly directing state party funds to Victory Strategies, Greer's consulting company, which then paid him.
Yusupov has been charged
with one
count each of Grand Larceny in the Second Degree, a class C
felony, Computer Tampering in the First Degree, a class C
felony and Unlawful Duplication of Computer Related Material in the First Degree, a class E
felony.