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  2. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Steven Croman, a New York City slumlord who in 2017 pleaded guilty to grand larceny, falsifying business records and tax fraud as part of a mortgage and tax scheme; [13] Donald Trump , convicted in 2024 of 34 counts of falsifying business records, in connection with a hush money payment to pornographic film actress Stormy Daniels , becoming the ...

  3. NY animal sanctuary owner accused of stealing cows ... - AOL

    www.aol.com/ny-animal-sanctuary-owner-accused...

    The udderly wild petit larceny case against Tracy Murphy was tossed by a judge after the state trooper who pressed charges against her sold the case’s four-legged linchpins, defense lawyer ...

  4. Larceny - Wikipedia

    en.wikipedia.org/wiki/Larceny

    The classification of larceny as grand or petit larceny originated in an English statute passed in 1275 (grand is a French word meaning "large" while petit is a French word meaning "small"). Both were felonies, but the punishment for grand larceny was death while the punishment for petit larceny was forfeiture of property to the Crown and whipping.

  5. Aggravated felony - Wikipedia

    en.wikipedia.org/wiki/Aggravated_felony

    A related use of the term "aggravated felony" comes in the context of the definition of the crime of illegal reentry into the United States following deportation, 8 U.S.C. § 1326, and the corresponding sentencing enhancement provided by the Federal Sentencing Guidelines. It is a crime for an alien to illegally enter or without be found without ...

  6. Louis LaPolla says he wants to regain public trust after ...

    www.aol.com/louis-lapolla-says-wants-regain...

    Former Superintendent Bruce Karam is due in court on April 19 for sentencing on a charge stemming from the ... the trust of Utica residents after he pleaded guilty last week to petit larceny.

  7. New York Codes, Rules and Regulations - Wikipedia

    en.wikipedia.org/wiki/New_York_Codes,_Rules_and...

    The New York Codes, Rules and Regulations (NYCRR) contains New York state rules and regulations. [1] The NYCRR is officially compiled by the New York State Department of State 's Division of Administrative Rules.

  8. Third victim in NYC stabbing attacks dies as suspect, 51 ...

    www.aol.com/news/suspect-51-fatal-stabbing...

    He has five burglary arrests dating to December 2023, along with a petit larceny charge. The Post stated that the suspect had arrests in New Jersey, Ohio and Florida dating back to 2003. Show comments

  9. Template:United States Sentencing Guidelines - Wikipedia

    en.wikipedia.org/wiki/Template:United_States...

    The exception to this rule occurs when the court determines that such use would violate the ex post facto clause of the Constitution – in other words, if the sentencing guidelines have changed so as to increase the penalty "after the fact", so that the sentence is more severe on the sentencing date than was established on the date that the ...