A man was indicted on charges of four counts of grand larceny in the second degree. He was arraigned and he was tried. A New York Criminal Lawyer said that after the presentation of the evidence for the prosecution, the counsel for the accused asked the court that instead of…
In this proceeding, an intermediate order denying a motion to dismiss an indictment will have a review from the Supreme Court. A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. At the…
In 1991, the man assumed administrative duties at a nursing home. He became its principal operator in 1995. A New York Criminal Lawyer said at all relevant times, the nursing home was a participant in the Medicaid programs and was reimbursed through such programs for services provided to each state’s…
A man was accused of the crimes of criminal mischief in the second degree, two counts of criminal mischief in the fourth degree, two counts of grand larceny in the second degree and two counts of attempted grand larceny in the second degree. A New York Criminal Lawyer said the…
A man approached the sitting executive director of the New York State Republican Committee. He told the executive director that he will expose the criminal acts and official misconduct by a high-ranking elective Republican official. He also said that he will consider keeping quiet if he was given the amount…
A couple was on welfare. A New York Criminal Lawyer said they received a check from the New York Department of Social Services. They were entitled to a sum but they received a check that was over and above the sum they usually received. On the back of the welfare…
A man was charged with grand larceny for having taken a car from its owner. A New York Criminal Lawyer said the car was valued at $500. The indictment stated that the man intended to deprive the owner of the car the use and benefit of the car. And when…
This is an appeal by defendant from a judgment of the County Court, Suffolk County, rendered April 21, 1976, convicting him of grand larceny in the second degree (13 counts) and grand larceny in the third degree (2 counts), upon a jury verdict, and sentencing him to indeterminate terms of…
The defendant was charged with several counts of criminal possession of a forged instrument, grand larceny and scheme to defraud. The parties to the case put in issue the eligibility of the accused for judicial diversion. The defendant argued that he is entitled for the judicial diversion program since he…
The defendant was charged with several crimes and was found guilty for the commission of said crimes that included grand larceny, bribery receiving, official misconduct, and sale of illegal drug, criminal possession of stolen property and unlawfully disposing of a weapon. The accused who was a police officer, being accompanied…