Harrassment Suit Against Investment Chief Dropped Sep 23, 2008
Monahan pleaded guilty last month to grand larceny, admitting she stole money and property from Iseman. She was given five years probation and ordered to pay $45,000 in restitution. (New York Post)
Suspected meth lab uncovered, stolen items recovered Sep 21, 2008
Hodum also is being held for Tippah County on grand larceny charges and Gilly is on hold for the Mississippi Department of Corrections, said Sheriff Charles Rinehart. Officers executing the search warrants also turned up items that had been reported stolen from Tippah, Lee and Alcorn counties. (Northeast Mississippi Daily Journal)
Arrest made in theft of ashes Sep 21, 2008
The Pittsylvania County Sheriff's Office has arrested Dontuea Lamon Calloway of Hurt and charged him with breaking and entering and grand larceny in connection with the cremated remains theft case in Hurt, according to a news release. Calloway, 23, was arrested Wednesday by the sheriff's office. (Altivista Journal, VA)
Weedsport man accused of theft Sep 20, 2008
Donahue is charged with second-degree grand larceny, which carries a maximum penalty of 15 years in prison. . (Auburn Citizen, NY)
Man sentenced after ramming police cars, spitting at officer Sep 20, 2008
He said grand larceny charges are pending in Converse County. Previously. (Gillette News-Record, WY)
Pair charged with Albany port theft worth a lot of dough Sep 20, 2008
have been charged with grand larceny in connection with the alleged theft of flour from Horizon Milling at the port on Thursday morning. And the pair are suspected by company officials in the thefts of thousands of dollars more of the baking staple over the last few months, said Detective James Miller, a the Department of Public Safety spokesman. (Albany Times Union)
Stealing Flour to Make Some Dough Sep 20, 2008
Barna, and 45-year-old Franklin Johnson, an employee with Horizon Milling, were charged with grand larceny for Thursday's incident, worth about two-thousand dollars. The other missing bags. (FOX23 News, NY)
Suspended Elko police captain resigns after alleged larceny Sep 20, 2008
Capt. Aaron Hughes had been placed on paid administrative leave since his arrest on Aug. 24 for suspicion of attempted grand larceny. The 36-year-old lawman who had worked for Elko's city police department since 1995 was accused of trying to make off with an ATV at the Jerritt Canyon Mine. (KRNV.com, NV)
Broker Charged With Stealing From Clients Sep 19, 2008
Axel, 68, was released without bail after being arraigned Thursday on grand larceny and forgery charges. He faces up to 15 years in prison if convicted on the top count, second-degree grand larceny. (New York Post)
Police Seek Burglary Suspect Sep 19, 2008
They say he is wanted for the September 11 burglary and grand larceny of Hall Hyundai, located at 12872 Jefferson Avenue ... Warrants for Burglary and Grand Larceny are on file. (WTKR.com, VA)
Contractor Thanks Police For Recovery Sep 18, 2008
Barnes was charged with grand larceny on Thursday and a 5,000 bond was issued. Advertising. (Forest Scott County Times, MS)
Kids kept on buses and neighborhoods blocked off in search for teen Sep 18, 2008
School buses were stopped and Lemmon Valley residents watched as Washoe County Sheriffs' deputies searched for a teen wanted for parole violation and grand larceny. As a precaution deputies blocked off a neighborhood and asked local schools to hold students on the buses. (KRNV.com, NV)
Man charged in drug thefts NEW: Maintenance worker at adult living apartment complex charged with grand larceny and illegal possession of prescription drugs. (4:06 p.m.) Sep 17, 2008
Maintenance worker at adult living apartment complex charged with grand larceny and illegal possession of prescription drugs ... Timothy Rudolph Jones, 51, a maintenance worker at the apartment complex, was charged with grand larceny and illegal possession of prescription drugs. (Fredericksburg.com, VA)
Police Seek Grand Larceny Suspect Sep 16, 2008
Surveillance pic of suspect. Featured: Candidates Can't Avoid Wall Street. (WTKR.com, VA)
Two Greene County men burglarize CMH office space Sep 16, 2008
Both men are facing charges of third-degree burglary and fourth-degree grand larceny. They are currently in the Columbia County Jail. (Catskill Daily Mail, NY)
2 charged in county burglary Sep 13, 2008
Capt. Keith Isom said deputies responded to a report of a burglary and grand larceny of a tool set at 2501 Mount Cross Road in Danville on Sept. 6. After an extensive investigation, Isom said deputies located and arrested Joe Jackson Steward III and Megan Aleece Mann. (Chatham Star Tribune, VA)
Kerber plan to repay debt raises questions Sep 12, 2008
He was sentenced to probation and is also facing a separate grand larceny charge in Saratoga County related to another Internet venture, BuyersPort. He and his wife, Susan, filed for bankruptcy protection in U.S. Bankruptcy Court in June in an attempt to save their Cohoes home from foreclosure. (Albany Times Union)
Howard Beach bookkeeper charged with embezzlement Sep 12, 2008
Police charged 49-year-old Carol Harte of 75th Street in Howard Beach with second-degree grand larceny and first-degree falsifying business records. She was arraigned and ordered held on $25,000 bail. (Queens Chronicle, NY)
Pair of baggage handlers allegedly steal $280,000 Sep 12, 2008
The two baggage handlers were arraigned on Aug. 30 before Queens Criminal Court Judge Ira Margulis on charges of second-degree grand larceny and third-degree criminal possession of stolen property. Riviello was one of several baggage handlers assigned to American Airlines flight 201 on the morning of Aug. 25. (Queens Chronicle, NY)
Builder of $1.1 million home accused of not paying Sep 11, 2008
ALBANY -- A Warrensburg contractor has been arrested on grand larceny charges, accused of failing to pay his workers in the construction of a $1 ... Thomas, the president of Journeyman Builders, was arrested Wednesday on four felony counts of third-degree grand larceny. (Albany Times Union)
Man says jail is a death sentence Sep 10, 2008
Melissa Whyte, 39, 7 Arlington Ave., Auburn, who is accused of illegally filing for social welfare programs, pleaded not guilty to two counts of forgery, falsifying business records, offering a false instrument and grand larceny, all felonies. Staff writer Nate Robson can be reached at 253-5311 ext. (Auburn Citizen, NY)
Across the area Sep 10, 2008
Jeremy A. Jones, 29, of the 400 block of Shiloh Heights Road, Aiken, will be charged with 16 counts of grand larceny, the release states. Mr. Jones was employed as a temporary worker with Glaxo Smith Kline in Aiken from July to December of last year. (The Augusta Chronicle)
Westmoreland men face 58 counts Four Westmoreland man facing felony charges in home-invasion shooting that left Oak Grove man paralyzed Sep 9, 2008
Smith is charged with malicious wounding, robbery, grand larceny and multiple firearm and conspiracy counts. James Lorenzo Tate is scheduled to stand trial Thursday in Montross on six felony counts arising from Gorham's shooting, including robbery, breaking and entering, malicious wounding and gun charges. (Fredericksburg.com, VA)
Attorney: Rice is prepared to take case to trial Sep 9, 2008
He sat on the courthouse benches with others being processed by Judge Andrew Frye for offenses including failure to pay child support, arson, wanton endangerment, assault and grand larceny. Rice was represented during the proceeding by a local attorney. (Keyser Mineral Daily News Tribune, WV)
Frye oversees call-back day at county courthouse Sep 9, 2008
In one such case, Christopher Redman was one of three men charged with grand larceny ... The penalty for grand larceny is one to 10 years in the penitentiary, he advised one man. (Keyser Mineral Daily News Tribune, WV)
Oxford man wanted for Ohio murder Sep 6, 2008
"He's been here twice for burglary, a court order, domestic violence, grand larceny, public drunk, parole violations." Hughes also has convictions for aggravated robbery. East said Friday morning that he had not been in direct contact with Ohio authorities but that officers in his department and other agencies in the area are helping with the search. (Northeast Mississippi Daily Journal)
Auburn teen denies sexually abusing girl at her home Sep 5, 2008
Daniel Lisano, 20, of 4 Morris St., Auburn, was originally sentenced to five years of probation with the first six months spent in the Cayuga County Jail after he pleaded guilty fourth-degree felony grand larceny on Jan. 10. Lisano admitted that he and his co-defendant, Shannon Terwilliger, 27, of 310 Clark St., Auburn, broke into an apartment and stole a plasma screen TV.. (Auburn Citizen, NY)
Two teens busted: Local boys stole credit card info, went on spending spree, cops say Sep 4, 2008
"On Aug. 23, both teenagers were arrested and charged with Grand Larceny in the third degree and identity theft in the first degree (three counts), both class D felonies, and conspiracy in the fifth degree, a class A misdemeanor," according to a statement released by the Rhinebeck Police Department. "The 16-year-old was additionally charged with petit larceny, a class A misdemeanor, for stealing the cigarettes," police said. (Rhinebeck Gazette Advertiser, NY)
Whiz Kid Posts $1M Bail Bond Sep 4, 2008
The 37-year-old, who was indicted last week on several charges including grand larceny, posted a 1 million bond yesterday and was awaiting a court examination of the proceeds before being released. "We are hopeful that in the next 24 hours he will be released," said Hoch 00004000 felder's attorney Paul Goldberger yesterday. (New York Post -- Business)
5 of 8 Steve & Barry's stores in Mass. to close Sep 3, 2008
Kozlowski and Swartz were each found guilty of 22 counts of grand larceny, conspiracy, fraud, and falsifying business records. (Reuters). (Boston Globe)
Ex-Tyco Executives Contest Use of Findings From Internal Probe Sep 3, 2008
In 2005, Kozlowski and Swartz were each convicted by a jury of 22 of 23 counts, including grand larceny, falsification of business records, securities fraud and conspiracy. Prosecutors said the case was the largest larceny ever prosecuted in New York state. (Law.com)
Suspected thief goes from store to jail It didn't take a Circuit City manager long to figure out that something was amiss when a man and woman tried to return a television to the Central Park store for a refund. Sep 3, 2008
was charged with grand larceny, conspiracy to commit larceny, attempting to obtain money by false pretenses and larceny with the intent to distribute. She was placed in the Rappahannock Regional Jail under no bond. (Fredericksburg.com, VA)
Scott sentenced for misuse of DOVES funds Sep 3, 2008
John Dennis Scott pled guilty in Danville Circuit Court in July to one count grand larceny, one count forgery and one count uttering ... Scott was sentenced to three years on each of the counts of grand larceny, forgery and uttering. (Chatham Star Tribune, VA)
Ex-Tyco CEO Kozlowski appeals to top NY court Sep 3, 2008
Kozlowski and Swartz were each found guilty of 22 counts of grand larceny, conspiracy, fraud and falsifying business records. In November, the appeals division of the State Supreme Court upheld the convictions and declined to reduce the two men's prison sentences. (EETimes)
Rome businessman faces felony charge Aug 31, 2008
Carmen M. Favata, age 50, of Rome, owner of Fort Stanwix Produce in southern Rome, was charged today with third-degree grand larceny and was headed to Rome City Court for his arraignment. Deputies said Favata provided a National Grid representative with a check for more than $13,000 as his May payment for the account at his business. (Utica NY Obserer, NY)
Theft, drug-related sentencings dominate Lowndes County Circuit Court docket Aug 30, 2008
Jerry Wane Williams, of 678 Kidd Road in Steens, pleaded guilty to one count of grand larceny ... Fredrick Lowery, of 223 Washington Ave. in Columbus, pleaded guilty to five counts of grand larceny. (Columbus Commercial Dispatch, MS)
After failed escape attempt, Lewis pleads guilty Aug 30, 2008
Lewis had prior felony convictions of grand larceny, taking of a motor vehicle and larceny of a motor vehicle. In light of Lewis previous offenses, Kitchens was stern: I sentence you to life in prison without the possibility of parole. (Columbus Commercial Dispatch, MS)
Trial date set in Winhall murder case Aug 30, 2008
Both are charged with murder, unlawful restraint and grand larceny. Kosmalski also is charged with operating a vehicle without the owner's consent and being an accessory to a felony after the fact. (WCAX.com, VT)
Scott charged with assault Aug 29, 2008
He was charged with grand larceny following an investigation Deputy John Hoffpauir. An affidavit states that the items had been in storage and Hoffpauir learned that a guitar matching the description of one owned by Loftis had been pawned in Sherman, Texas. (Durant Daily Democrat, OK)
Firearm burglar arrested Aug 29, 2008
McEwan is facing second-degree burglary, fourth-degree grand larceny, petit larceny and fourth-degree criminal mischief. He was arraigned before Chatham Village Justice Mark Portin and is being detained in the Columbia County Jail without bail until his preliminary hearing. (Hudson Register Star, NY)
Judge Dwyer recuses self from Pettersen case Aug 29, 2008
Pettersen, 56, of Limberlost Road, Clinton, was indicted by the state Attorney General's Office in April on one count of second-degree grand larceny, 10 counts of first-degree falsifying business records and five counts of first-degree offering a false instrument for filing, all felonies. Pettersen is accused of falsely applying for and wrongfully receiving more than $500,000 in Medicaid benefits between April 2003 and April 2006 as the head of the outpatient Center for Addiction Recovery at... (Utica NY Obserer, NY)
Grand Jury issues report Aug 28, 2008
Douglas Robert Smith was indicted for grand larceny. As part of their responsibilities the Grand Jury inspects the Choctaw County Courthouse, all offices in the Courthouse and the Choctaw County Jail. (Choctaw Plaindealer, MS)
Men charged with theft of copper Suspected copper thieves apprehended after chase in Stafford Aug 28, 2008
Stanley Byrd, 43, and Calvin Johnson, 31, both of Caret, were both charged with grand larceny and felony vandalism. Byrd was also charged with driving after having been declared a habitual offender, reckless driving and resisting arrest. (Fredericksburg.com, VA)
Man indicted for attempted murder Aug 28, 2008
Milton Calvin Armstrong, uttering, forgery and attempted grand larceny ... Samuel Lamont Beasley Jr., larceny with intent to sell or distribute, grand larceny, conspiracy to commit a felony and burglary ... Alton Generold Boone, grand larceny and burglary tool possession. (Suffolk News Herald, VA)
Real Estate Whiz Busted For Theft Aug 28, 2008
Among other charges, the real-estate developer was indicted on six counts of grand larceny, which is punishable by up to 25 years in prison. Hochfelder, the son of a garment manufacturer from Old Westbury, LI, gained notoriety in 1998 when he bought 230 Park Avenue - once owned by real estate legend Harry Helmsley. (New York Post -- Business)
Elko police captain accused of attempted grand larceny Aug 26, 2008
Thirty-six year old Aaron Hughes was arrested early Sunday on suspicion of attempted grand larceny following the incident at the Jerritt Canyon Mine. Elko County Undersheriff Rocky Gonzalez says security guards at the mine found Hughes' truck with a trailer, and saw a man sitting on an all-terrain vehicle belonging to the mine around 1 a.m. Sunday. (KRNV.com, NV)
Michael C. Howard is not dead Aug 26, 2008
Meanwhile, Howard is planning on celebrating his upcoming birthday with a party this weekend and will be defending Cindy Lou Hilscher, 42, of Taghkanic, in Columbia County Court against two counts of third-degree grand larceny and one count of fourth-degree grand larceny. Hilscher is the former First Niagara Bank Greenport branch manager accused of embezzling more than 16,000 from an out-of-state client. (Hudson Register Star, NY)
Blackstone Executive's Father-in-Law, Lawyer Arrested on Extortion Charges Aug 25, 2008
Ross and Jackson were charged with two counts of grand larceny and face as much as seven years in prison if convicted, Morgenthau said. Jackson wasn't immediately available to comment. (Bloomberg -- US)
Former CEO avoids jail time Aug 24, 2008
He was indicted last month by a separate Saratoga County grand jury on a felony grand larceny charge unrelated to the sale of Wurld ... The new grand larceny count involved another enterprise called BuyersPort, which Kerber ran as an online shopping club that was also used by nonprofits. (Albany Times Union)
One Year Later, Rochester Woman's Murder Unsolved Aug 24, 2008
R News: As It Happens, Where It Happens. Sunday August 24, 2008. (R News)
Semi pursuit suspect will be charged in Campbell County Aug 23, 2008
He has been charged in Campbell County with felony grand larceny. Article Rating. (Gillette News-Record, WY)
Two charged with trying to extort Blackstone exec Aug 23, 2008
Ross and Jackson were charged with one count of attempted grand larceny in the second degree and one count of grand larceny in the third degree, punishable by 2-1/3 to 7 years imprisonment if convicted. In a separate civil lawsuit on Friday, Blitzer filed in New York State Supreme Court to sue Ross for $11 million. (International Herald Tribune)
Paterson Selects Mullen for Upstate Aug 23, 2008
" It now has an alternative fuel station. The Monroe County Sheriff's Department says a vehicle that ran a red light caused a crash on Route 96 Thursday afternoon. A 90-year-old woman is being treated at a local hospital after police say two men broke into her northwest Rochester home and tied her up. A Penfield man admitted to texting on his phone moments before he struck two bicyclists in Webster Wednesday. He was also charged with DWI. With hundreds of firefighters from across New York in... (R News)
Casper briefs Aug 23, 2008
Kenneth Patrick Tennyson, 33, was booked into Natrona County Detention Center on suspicion of grand larceny, according to a police affidavit. Police arrested Tennyson after a store employee recognized a Chevrolet sedan in the Wal-Mart parking lot as the same car involved in an Aug. 16 theft, when someone stole the televisions and a ceiling fan. (Casper Star-Tribune, WY)
Police Seek Alleged Copper Thief Aug 22, 2008
Kuzma has active warrants on file for Grand Larceny, Vandalism and Trespassing. Anyone with information is asked to call the crime line at 1-888-lock-u-up. (WTKR.com, VA)
Kozlowski sentenced to up to 25 years in prison Aug 22, 2008
In June, Kozlowski and Swartz were found guilty on 22 of 23 counts of grand larceny and conspiracy, falsifying business records and violating business law. Both men say they will appeal the verdicts. (Yahoo News -- Tyco)
Former Tyco chiefs jailed for $150m corporate theft Aug 22, 2008
The charges included grand larceny, falsifying business records, conspiracy and securities fraud. The men were also ordered to pay a combined $134m in restitution. (Yahoo News -- Tyco)
Man out on bond, charged with 2nd copper theft Aug 21, 2008
Stafford Bernard Brown Jr., 30, of 179 Treadwell St., was charged with grand larceny ... Charged with grand larceny along with Brown was 24-year-old Lashun L. Jones of 124 Roper Court ... Then Brown was arrested Tuesday, facing the grand larceny charge. (Orangeburg Times and Democrat, SC)
Lawmakers Slash Medicaid Spending Aug 21, 2008
"The winds of change have come to Albany. We have never cut this amount off a budget without taxing in anyone's memory. We have never gone into a budget to make these kinds of cuts in an election year and we've never gone into the budget in August, Paterson said. Paterson hopes for another $75 million in cuts before the end of the year, but it is unknown where it will come from. ajl/cdo Email this Story to a Friend Print Friendly Version When it is approved, more than $500 million in state... (R News)
Lifespan Warns of Phone Scam Aug 21, 2008
Lifespan advises older adults to never send money because of a so-called "prize notification, say no and hang up the phone. Older adults looking for assistance with potential scam situations can call Lifespan at 244-8400. sjf/ajl Email this Story to a Friend Print Friendly Version When it is approved, more than $500 million in state Medicaid spending planned for the next two years will not be spent. Imagine three-day weekends becoming the norm in your working world. Monroe County... (R News)
Woman Charged with Daycare Fraud Aug 21, 2008
Patricia Hodge O'Brian, 50, of Painted Post is charged with felony grand larceny ... Patricia Hodge O'Brian, 50, of Painted Post is charged with felony grand larceny. (R News)
Circuit court holds August term Aug 21, 2008
n Tony Easley, grand larceny, five years suspended and five years probation, pay 1,589 ... n Twilene Anita Tutor, grand larceny, three years probation, pay 1,374. (Calhoun City Monitor Herald, MS)
Second man cited in thefts Aug 20, 2008
Kyle Surprenant, 35, of Derby, is charged with grand larceny and possession of stolen property. Police in Morristown say he stole $115,295 worth of vehicles, equipment and other property from sites in Vermont, New Hampshire, New York and Connecticut. (Concord Monitor)
Clown robber gets eight years A man who dressed up like a clown to rob the CVS in Fredericksburg last year was ordered yesterday to serve eight years in prison. Aug 20, 2008
By the next week, Kaiser changed his mind about a jury trial and pleaded guilty to five charges in Fredericksburg Circuit Court--robbery, burglary, grand larceny and two counts of possessing prescription drugs with the intent to distribute. Kaiser and other witnesses called by defense attorney Tara-Beth Coleman yesterday blamed much of Kaiser's trouble on a doctor. (Fredericksburg.com, VA)
Nevada man arrested in extortion plot at Pizza Hut Aug 20, 2008
He's been charged with extortion, possession of stolen property and grand larceny. Bail is set at $15,000. (AZCentral -- News)
