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An indictment is not an indication of guilt. This cookie is set by GDPR Cookie Consent plugin. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. There is never any obligation to sell. An indictment is not an indication of guilt. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. The cookie is used to store the user consent for the cookies in the category "Performance". 1000 Main Street, Room 315. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Skip to content. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. This website uses cookies to improve your experience while you navigate through the website. Cases may be searched using name, case number, or hearing date. Click here for information on the investigation into the Mount Vernon Police Department. He can be reached at 276-591-7543. Please subscribe to keep reading. Authorities in Atlantic County have unsealed indictments against 30 people accused of operating a major drug dealing operation, seizing $2.6 million in cash as well as An indictment is not an Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Christine Sarah Barnette, 42, Patrick County Jail, on Sept. 19: Reckless drive, two counts of disregard law enforcement command, assault and batter on law enforcement, hit and run. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Quentin Lamont Lewis, on Sept. 15: Property damage. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Posted: Mar 2, 2023 / 04:35 PM EST. We also use third-party cookies that help us analyze and understand how you use this website. WebSep 12, 2022. PIERRE further openly communicated with Law Firm-2 about the scheme, for instance telling his family member, I'm going to make sure you ALWAYS make your quota. Law Firm-2 paid PIERRE over $4 million in connection with the No-Fault Scheme typically from Law Firm-2s Interest on Lawyers Trust Accounts (IOLA Accounts) while maintaining no documentation or ledgers identifying the purpose of these payments. All cases will be heard in the Mahoning County Court of Common Pleas. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Martinsville grand jury hands down 130 indictments, Farmville native caught with 42 lbs of cocaine, $862K in drug money gets 17 years, Trial begins: Fieldale man charged with rape and forcible sodomy, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza, Greece train crash: Public anger grows as death toll rises. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Cookie Settings/Do Not Sell My Personal Information. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Claims in civil suits may be reported, except in custody cases. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. 4. Send us a message. Dont wait for months to list your items on consignment sites only to have the pieces discounted. [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. To further our commitment to the cause, for every sale or purchase, one tree is planted. YOUNGSTOWN, Ohio Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Please subscribe to keep reading. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Jobs In Texoma. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. There was a problem saving your notification. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. The Gulkarov Conspirators paid hundreds of thousands of dollars to co-conspirators (the Runners), who used this money to bribe 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. YouTubes privacy policy is available here and YouTubes terms of service is available here. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. He was one of two men arrested in May 2019 following a narcotics investigation that recovered 25 pounds of marijuana along with heroin, cocaine, weapons and money, authorities said. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Speed: Sell in as little as 24 hours, from start to finish. Grayson County Grand Jury indictments. Christopher Brian Wright, 34, on Sept. 19: Probation violation. BUTLER COUNTY. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. EDITORS NOTE: The Martinsville Bulletin reports arrest reports in Martinsville, Henry and Patrick counties, except some juvenile cases and tr, 97 acres for a solar farm in Ridgeway dance halls and event venues by Kasey Lucas and Charles Edward Long III and approval for Patrick Hen. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Need some advice?Were always here to help. It is the grand jurys Phone: (513) 946-5648. The cookies is used to store the user consent for the cookies in the category "Necessary". WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Statewide searches are not possible. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 3. Public Service Announcement on Sexual Assault in Public Housing. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Corrections officer Luis Mercado, 26, of Pleasantville was charged last year with official misconduct for allegedly helping to sneak phones and drugs inside the jail. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Patrick County grand jury hands down 37 indictments. For every purchase: you receive loyalty points worth 5% towards your next transactionYoull only pay sales tax on the difference (between the store credit and the purchase price). 0. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. WebCircuit Court Case Information. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. WebSheriff Office. He can be reached at 276-591-7543. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 6. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Mr. Williams noted that the investigation is ongoing. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Giving back to the community through a variety of venues & initiatives. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. You also have the option to opt-out of these cookies. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. We will continue to work with ourlawenforcement partnerstohold accountable those who manipulate the insurance system on which so many people depend, especially when the alleged perpetrators are professionalswho allegedlyviolated theoathsthey tookto serve and protect., State Police Superintendent Kevin P. Bruen said: These indictments are the result of years of investigative work and could not have succeeded without the collaboration between federal, state and local law enforcement. Please subscribe today to NJ.com. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. The Pierre Conspirators fraudulently owned and controlled five medical services corporations including medical clinics and a magnetic resonance imaging (MRI) center by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Pierre Clinics). David Howard Childress III, on or about May 23, 2020: Abduction; on or about Sept. 8, 2020: Abduction; on or about Sept. 13: Abduction; on or about Oct. 15, 2020: Rape; on or about Oct. 1, 2021 through May 1, 2022: Stalking; on or about Oct. 9, 2021: Rape, abduction. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. WebAn undercover investigation netted 650 indictments in which more than 190 people are named, according to Patrick County Sheriff Dan Grand jurors hand down indictments 742 COMMERCE STREET P.O. Established in 2012, our goal is to provide a fast and reputable selling service. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. Tally was found shot on Presbyterian Avenue. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Sign up for our newsletter to keep reading. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Michael Louis Nakley: Trafficking in cocaine; possession of cocaine; two counts of aggravated trafficking in drugs; two counts of aggravated possession of drugs and illegal use or possession of drug paraphernalia, all with a specification for forfeiture of money in a drug case, George E. Short: Possession of heroin and illegal use or possession of drug paraphernalia, Christopher Dennis Harrison: Aggravated possession of drugs and possessing drug abuse instruments, Jerahn Nathaniel Johnson: Possession of cocaine and illegal use or possession of drug paraphernalia, Josiah E. Smith: Possession of cocaine with specifications for major drug offender and forfeiture of money in a drug case; tampering with evidence; failure to comply with an order or signal of a police officer and contributing to unruliness or delinquency of a child. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Follow him @billdwyatt. 2023 Advance Local Media LLC. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. New York and New Jersey no-fault insurance laws require a drivers automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate, and is below a particular monetary threshold (the No-Fault Laws). Box 466 Stuart, VA 24171. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Terry Lee Holley, 31, on Sept. 23: Probation violation. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Email notifications are only sent once a day, and only if there are new matching items. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. An indictment is not an indication of guilt. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Updated: Mar 2, 2023 / 04:35 PM EST. Posted: Mar 2, 2023 / 04:35 PM EST. We provide free, fully insured shipping to send your items in for a final price. This material may not be published, broadcast, rewritten, or redistributed. It is the grand jurys determination that enough evidence exists to hold a trial. Follow him @billdwyatt. The newspaper does not omit any names that qualify to be included. This process resolves automobile claims without apportioning blame or fault for the accident, thereby avoiding protracted disputes, and the costs associated with an extended investigation of the accident. This cookie is set by GDPR Cookie Consent plugin. Please click here for further information. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today The WP Diamonds process is simple, fast and secure. The Runners then used this information to contact automobile accident victims, lie to them, and induce them to seek medical treatment at, among other places, the Gulkarov Clinics. Updated: Mar 2, 2023 / 04:35 PM EST. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), Miriam E. Rocah, the Westchester County District Attorney, Kevin P. Bruen, Superintendent of the New York State Police (NYSP), and Keechant Sewell, Commissioner of the New York City Police Department (NYPD), announced the unsealing of two indictments charging 13 individuals including an NYPD police officer, licensed physicians, an attorney, and others in connection with a $100 million automobile insurance fraud scheme. We buy your luxury items directly, with no fees or commissions deducted from your final offer. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Are you on the fence? In carrying out their massive scheme, among other methods, they allegedly bribed 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. WebMonday Friday, 8:00AM 4:00PM*. Click here to report information on Amazon warehouses. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 5. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. At WP Diamonds, we pay strong prices now. These cookies will be stored in your browser only with your consent. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Dance halls and event centers approved for Kasey Lucas, Charles E. Long III, Magna Vista graduate Anthony Redd brings Zoned In Performance to Sports Complex, Court and arrest reports for Martinsville and Henry and Patrick counties, Patrick County's Missy Hazard named PD Girls Basketball Player of the Year; Full All-PD basketball lists, Martinsville High School's Jahmal Jones wins two state titles, breaks two state records at VHSL Class 2 Indoor Track and Field State Championship, Martinsville grand jury hands down 130 indictments, The biggest win: Commonwealth Crossing's $22.2 million from Virginia, Man arrested on charges relating to trafficking drugs, Martinsvilles Rickyah Mitchell-Hairston, 4x200 relay team take second place at indoor state finals, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza, Greece train crash: Public anger grows as death toll rises. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 2. ARONOV then took photos of the reports using a pre-paid burner phone and transmitted the photos to the leaders of the Gulkarov Conspiracy using an encrypted messaging application. Expert Advice. U.S. Attorney Damian Williams said: The thirteen defendants charged in todays indictments are alleged to have collectively perpetrated one of the largest no-fault insurance frauds in history. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. WILLIAM WEINER is a doctor of osteopathic medicine who incorporated a medical imaging facility as part of the scheme and agreed with PIERRE to falsify findings of clinical injuries in MRIs in order to boost patient referrals. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Advertise With Us. If you are looking to sell diamonds, luxury jewelry, watches, handbags or sneakers we look forward to being of service and are on hand to answer any of your questions. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Martinez, Shamar Scott, 25, and Deshawn Hose, 23, were indicted on charges of murder and conspiracy in the Feb. 10, 2019 shooting death of Demond Tally. This cookie is set by GDPR Cookie Consent plugin. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Thomas Albert Gilman, on Sept. 14: Fail to appear. February 3, 2023. Free, fully insured shipping OR schedule an appointment, WP Diamonds Is The Fast And Lucrative Way To Sell Luxury Goods Online, Sustainable Luxury: One Tree Planted For Every Sale Or Purchase. On Feb. 10, a jury handed down 285 total indictments. All but Dunns are charged with racketeering and drug offenses. Searches must be done by individual courts. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Keith Allen Charles, on or about March 28: Elude police, burglary. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. 8. Below is a gallery of those who have been arrested and the charges each person faces. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. SHERMAN, Texas A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. 3. Our journalism needs your support. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Draquonteous Finney, 32, on Sept. 19: DUI second offense. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. April Michelle Cannoy, 42, on Sept. 19: Probation violation. One of the reputed leaders of the organization ran the ring from the Atlantic County jail thanks to the help of a corrections officer who smuggled in cell phone and drugs, while the other is one of three charged in a 2019 murder in Atlantic City, the prosecutors office said Wednesday. But opting out of some of these cookies may affect your browsing experience. Follow him @billdwyatt. 106 Rucker Street P.O. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. You can cancel at any time. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Subscribe to our Daily Headlines newsletter. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Pursuant to these requirements, insurance companies will often pay medical service providers directly for the treatment they provide to automobile accident victims, without the need to bill the victims themselves. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Loe, Jeremy Patrick, 06/07/1994 of You also have the option to schedule an in person appointment at our offices in NYC or London. Khan, who is in the Mercer County jail, is also charged with bribery. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. PATRICK Co., Va. (WSET) -- A special grand jury in Patrick County on June 6 and 7 indicted 191 people on more than 650 drug charges, according to Patrick County James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. It does not store any personal data.