Andrew Trombettas has been charged with offering a false instrument for filing.
Mr. Villano and Ms. Nelson face charges of grand larceny and of offering a false instrument for filing.
The women face charges including criminal possession of a forged instrument in the second degree and third degree, and offering a false instrument for filing.
Michael Selover, a Sheriff's Department corporal who supervised the officer, was also indicted on a charge of offering a false instrument for filing.
Both the company and its president, Walter Greenfeld, are charged with first-degree grand larceny and offering a false instrument for filing.
Mr. Gidron, 64, pleaded guilty to three felonies, two counts of grand larceny and one count of offering a false instrument for filing.
Officer Munroe, 24, was indicted on a number of charges, among them assault, falsifying business records and offering a false instrument for filing.
Mr. Cuomo's office said that the Ngets were each charged with 151 counts of falsifying business records in the first degree, 45 counts of tampering with physical evidence, and 46 counts of offering a false instrument for filing.
He was charged with one count each of first-degree grand larceny, first- and second-degree money laundering and fourth-degree conspiracy; four counts of third-degree criminal tax fraud; five counts of first-degree falsifying business records; and three first-degree counts of offering a false instrument for filing.
Rather, Barrientos is being charged with two counts of "offering a false instrument for filing"—basically, falsifying public records.
