The Facts of the Case: Defendants stole people’s identities, committed bank fraud when opened fraudulent bank accounts in the victims’ names, and transferred money from the victims’ legitimate bank accounts to the fraudulent ones they controlled from an extensive enterprise which they oversaw. Thus, a New York Criminal Lawyer said…
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…
The Facts of the Case: A New York Criminal Lawyer said on 16 May 1984, defendant was convicted by the County Court of Nassau County of grand larceny in the second degree (three counts), grand larceny in the third degree, petit larceny, commercial bribing or bribery in the first degree…
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 New York Criminal Lawyer said the counts charge the defendants in conjunction with payments made by several corporation/parties. It is the theory of the prosecution that criminal liability attached to the actions of the defendants because the money which the defendants obtained as a result of the transactions involving…
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…
The charges arose from alleged unlawful rent increases obtained from the New York Temporary Housing Rent Commission by the defendant as one of the owners or managers of a rent controlled apartment house property in Mount Vernon, New York, by falsely stating, or by aiding, abetting and inducing the false…
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…
Defendant was indicted on two counts of assault in the second degree, one count of robbery in the third degree, and one count of reckless endangerment in the first degree based on an incident early New Year’s morning 1985 near Times Square. A New York Criminal Lawyer said it was…
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…