Contact Us
1250 Broadway, 27th Floor, New York, NY 10001 212-619-5400 Manhattan Attorney
Manhattan Lawyer
Attorney Profiles Firm News Practice Areas Newsletters Real Estate Lawyers' Blog Clients' Rights
Best of the Best Top 100 2015 Award
Best of the Best Top 100 2016 Award

NY Real Estate Law Blog

Categories

Archives

Follow Lucas on Twitter & LinkedIn

Recent Posts in Penal Law, generally Category

2968 results found. Viewing page 1 of 119. Go to page 1 2 3 4 5 6 7  . . . 115 116 117 118 119   Next

DEFECTIVE HOLDER'S MURDERER CONVICTED

DA VANCE: TYRONE HOWARD CONVICTED OF MURDERING NYPD DETECTIVE RANDOLPH HOLDER Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the trial conviction of TYRONE HOWARD, 32, for the ...
Continue reading "DEFECTIVE HOLDER'S MURDERER CONVICTED" »

CHAMPION STOLE HEATING OLD MONEY?

A.G. Schneiderman Sues Hudson Valley Heating Oil Company For Defrauding Consumers Champion Fuel And Service Corporation Allegedly Failed To Deliver Heating Oil And Services To 83 Consumers Who ...
Continue reading "CHAMPION STOLE HEATING OLD MONEY?" »

PUSHING NEW YORK'S SANCTUARY POLICIES

A.G. Schneiderman Updates Legal Guidance For “Sanctuary” Jurisdictions, Making Clear: President Trump’s Deportation Policies Don’t Change Local Governments’ Right To ...
Continue reading "PUSHING NEW YORK'S SANCTUARY POLICIES" »

STOLE HER DEAD MOTHER'S PENSION & WELFARE MONEY

Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud Tammy Banack Allegedly Stole $67K in Pension Benefits ...
Continue reading "STOLE HER DEAD MOTHER'S PENSION & WELFARE MONEY" »

STOLE FIRE COMPANY FUNDS

DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds Former Bradford Volunteer Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the ...
Continue reading "STOLE FIRE COMPANY FUNDS" »

POCKETED HIS RESTAURANT'S SALES TAX

A.G. Schneiderman And Acting Tax Commissioner Manion Announce Arrest And Indictment Of Former Steuben County Restaurant Owners For Allegedly Pocketing Over $175K In Sales Tax Christopher And Kimberlee ...
Continue reading "POCKETED HIS RESTAURANT'S SALES TAX" »

ANDREW WANTS TO KEEP KIDS OUT OF PRISON

Video, Audio & Rush Transcript: Governor Cuomo Delivers Remarks at the Raise the Age Evening of Action Governor Andrew M. Cuomo recently delivered remarks at the Raise the Age Evening of Action at ...
Continue reading "ANDREW WANTS TO KEEP KIDS OUT OF PRISON" »

TOWN CLERK STOLE COURT FUNDS

DiNapoli: Town Clerk Pleads Guilty to Stealing More Than $10,000 in Fines Town of Norfolk Court Clerk Convicted in St. Lawrence County A former justice court clerk pleaded guilty to petit larceny ...
Continue reading "TOWN CLERK STOLE COURT FUNDS" »

BATTLING HATE CRIMES BY TRAINING STATE COPS

Governor Cuomo Announces State Police Law Enforcement Training to Combat Hate Crimes in New York Over 120 Members of State and Local Law Enforcement Across the State Participated in Four-Day New York ...
Continue reading "BATTLING HATE CRIMES BY TRAINING STATE COPS" »

SUBMITTED FALSE MEDICARE & MEDICAID CLAIMS

A.G. Schneiderman Announces $7.9 Million Settlement And State Prison Sentences In Major Illegal Prescription Buy-Back And Money Laundering Scheme Defendants Paid Off Patients To Forgo HIV Medication ...
Continue reading "SUBMITTED FALSE MEDICARE & MEDICAID CLAIMS" »

STOLE HIS EMPLOYEES TIPS?

A.G. Schneiderman Announces Arrest Of Manhattan Restaurant Owner Who Allegedly Failed To Pay Workers Defendants Are Charged With Repeatedly Failing To Pay 34 Restaurant Workers Hundreds Of Thousands ...
Continue reading "STOLE HIS EMPLOYEES TIPS?" »

BROKEN COVENANT TRANSPORT?

Covenant Transport To Pay $30,000 To Settle EEOC Disability Discrimination Suit Trucking Company Refused To Hire Applicant Because of Inability to Provide a Urine Sample Due to Medical Condition, ...
Continue reading "BROKEN COVENANT TRANSPORT?" »

15 MONTHS FOR NOT PAYING EMPLOYMENT TAXES

North Carolina Man Sentenced to Prison For Failing to Pay Employment Taxes A North Carolina businessman was recently sentenced to 15 months in prison for failing to pay over employment taxes, ...
Continue reading "15 MONTHS FOR NOT PAYING EMPLOYMENT TAXES" »

PUNISHING A DIRTY VESSEL

Two Vessel Engineers Convicted of Environmental and Obstruction Crimes After Trial. Vessel Manager Pleads Guilty to Environmental Crimes and Obstruction of Justice A federal jury in Charleston, South ...
Continue reading "PUNISHING A DIRTY VESSEL" »

INDICTED FOR LOTTERY SCAM

South Florida Man Arrested on Mail and Wire Fraud Charges in Connection with Fraudulent Lottery Scheme Tied to Jamaica A 49-year-old Florida man was arrested in Miramar, Florida, following the return ...
Continue reading "INDICTED FOR LOTTERY SCAM" »

DIDN'T LIKE SOMALI MEN

Kansas Men Sentenced for Roles in Federal Hate Crime Against Black Somali Men Armando Sotelo, 24, was recently sentenced to two years of supervised release for a hate crime offense arising from his ...
Continue reading "DIDN'T LIKE SOMALI MEN" »

SOLD COUNTERFEIT GOODS

Three Individuals Plead Guilty to Conspiracy and Trafficking of Counterfeit Electronic Goods into the United States Three individuals recently pleaded guilty for their roles in a scheme to smuggle ...
Continue reading "SOLD COUNTERFEIT GOODS" »

LIED ABOUT INMATE ABUSE

Former Correctional Officer in West Virginia Charged with Using Force to Punish Detainees and Submitting a False Incident Report Adam Joseph Neal Graham, 26, of Elkins, West Virginia, was charged in a ...
Continue reading "LIED ABOUT INMATE ABUSE" »

ISIL HELPER GETS 102 MONTHS

Virginia Man Sentenced to 102 Months in Prison for Attempting to Provide Material Support to ISIL Haris Qamar, 26, of Burke, Virginia, was recently sentenced to 102 months in prison for attempting to ...
Continue reading "ISIL HELPER GETS 102 MONTHS" »

PLAYED WITH ODOMETERS

Georgia Man Pleads Guilty in Odometer Fraud Scheme A Georgia man pleaded guilty today to operating an odometer fraud scheme involving over 100 vehicles, the Department of Justice recently announced. ...
Continue reading "PLAYED WITH ODOMETERS" »

SEXUALLY ASSAULTED TWO STUDENTS

DA VANCE: AFTER-SCHOOL AIDE SENTENCED TO 20-YEARS-TO-LIFE FOR SEXUALLY ASSAULTING TWO STUDENTS Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the sentencing of DARNELLE WATTS, 29, ...
Continue reading "SEXUALLY ASSAULTED TWO STUDENTS" »

UBER GUN TRAFFICKER

A.G. Schneiderman Announces Guilty Plea Of Uber Driver For His Role In Operating Interstate Gun Trafficking Ring Joint AG-NYPD Investigation Leads To Guilty Plea For Defendant Marlon Manswell, Who ...
Continue reading "UBER GUN TRAFFICKER" »

JESSE DOESN'T LIKE BROKEN WINDOWS

Senator Jesse Hamilton Calls on City to Reform Broken Windows Councilmember Carlos Menchaca Chair, Committee on Immigration New York City Council Dear Councilmember Menchaca: I write to urge you to do ...
Continue reading "JESSE DOESN'T LIKE BROKEN WINDOWS" »

KILLED A SIX-YEAR-OLD BOY

DA VANCE: RYSHEIM SMITH INDICTED FOR THE MURDER OF SIX-YEAR-OLD ZYMERE PERKINS Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the indictment of RYSHEIM SMITH, 42, for the murder ...
Continue reading "KILLED A SIX-YEAR-OLD BOY" »

ICE ALERT

A.G. Schneiderman Issues Urgent Fraud Alert On “ICE” Immigration Scams Attorney General’s Alert Follows New Reports Of Fraudsters Posing As ‘ICE’ Agents, Threatening To ...
Continue reading "ICE ALERT" »
2968 results found. Viewing page 1 of 119. Go to page 1 2 3 4 5 6 7  . . . 115 116 117 118 119   Next