Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Loe, Jeremy Patrick, 06/07/1994 of Established in 2012, our goal is to provide a fast and reputable selling service. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. It does not store any personal data. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 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. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. The Gulkarov Conspirators promoted the scheme through bribery. Draquonteous Finney, 32, on Sept. 19: DUI second offense. On Feb. 10, a jury handed down 285 total indictments. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100 drug-related indictments. 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. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today 6. Statewide searches are not possible. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Ph: 276-694-6094 Fax: 276-694-2160. You also have the option to schedule an in person appointment at our offices in NYC or London. There was a problem saving your notification. Subscribe to our Daily Headlines newsletter. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Cases may be searched using name, case number, or hearing date. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. {{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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. You have permission to edit this article. I commend the NYPD detectives, FBI agents and prosecutors of the United States Attorneys Office in the Southern District of New York for their long-term efforts and cooperation in this investigation into alleged healthcare fraud, money laundering and bribery. These cookies track visitors across websites and collect information to provide customized ads. Email notifications are only sent once a day, and only if there are new matching items. All cases will be heard in the Mahoning County Court of Common Pleas. 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 5. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Keith Allen Charles, on or about March 28: Elude police, burglary. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. 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. 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. The Patrick County Sheriffs Office is continuing its roundup of 191 people recently indicted by a special grand jury on more than 650 charges stemming from a Kevin Lee Harms, on Sept. 17: DWI first offense. 1. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 742 COMMERCE STREET P.O. The entire process can take as little as 24 hours, from price quote to payment. 106 Rucker Street P.O. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. No hidden fees or commissions. Updated: Mar 2, 2023 / 04:35 PM EST. Honest & Reputable Company: With over 1,500 online reviews and an A+ BBB rating, we pride ourselves on offering unparalleled customer service and honest, transparent price quotes. 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. Need some advice?Were always here to help. It is the grand jurys This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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). William Daniel Fitzgerald, on or about March 17: Malicious wounding. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Texas Attorney General Ken Paxton has been indicted by a Collin County grand jury, Dallas-area media reported Saturday, citing sources close to the case. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 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. 3A Boulder sex offender indicted by a grand jury and accused of using drugs and violence to force multiple women into prostitution and paying for sex with a 12 WebMARTINSVILLE A special grand jury in Patrick County recently indicted more than 190 people on more than 650 drug charges, and the roundup of suspects began Tuesday and may No inflated or unrealistic price quotes. Martinez is being held at the Burlington County jail, officials said. This material may not be published, broadcast, rewritten, or redistributed. 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. Sign up for our newsletter to keep reading. WebSep 12, 2022. Get the latest in local public safety news with this weekly email. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Terry Lee Holley, 31, on Sept. 23: Probation violation. The WP Diamonds process is simple, fast and secure. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Of those, 116 were related to illegal drugs on 49 people. Shiraz Khan, 31, and Steven Martinez, 27 are the accused heads of the network, which began selling heroin, cocaine, Suboxone, Percocet and marijuana in 2016, officials said. Bill Wyatt is a reporter for the Martinsville Bulletin. Have a question? Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. This cookie is set by GDPR Cookie Consent plugin. We buy a wide and varied range of luxury goods: from diamond rings of 0.5ct to 5ct+, to luxury brands such as Rolex, Louis Vuitton, Omega, David Yurman, Chanel and much more. Please click here for further information. 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. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 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 cookies is used to store the user consent for the cookies in the category "Necessary". Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Jahleem Montague-Williams, 26, of Atlantic City, Zachary Michaels, 29, Egg Harbor Township, More Local News to Love Start today for 50% off Expires 3/6/23, Jeff Goldman | NJ Advance Media for NJ.com, arrested in May 2019 following a narcotics investigation, charged last year with official misconduct. Community Rules apply to all content you upload or otherwise submit to this site. The next day, members of the Martinsville Police Department, Henry County Sheriffs Office, Patrick County Sheriffs Office, Virginia State Police, US Marshals Service, ATF, DEA, Martinsville Fire & EMS, Martinsville Sheriffs Office and Martinsville Henry County 911 Center started the joint effort to arrest those 49 individuals. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Dont wait for months to list your items on consignment sites only to have the pieces discounted. These cookies ensure basic functionalities and security features of the website, anonymously. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Follow him @billdwyatt. You have permission to edit this article. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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. Box 466 Stuart, VA 24171. Email notifications are only sent once a day, and only if there are new matching items. Public Service Announcement on Sexual Assault in Public Housing. For every sale: you receive loyalty points worth 5%2. Follow him @billdwyatt. An eleventh defendant, Alexander Gulkarov, was arrested in Miami, Florida, and is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida later today. It is the grand jurys determination that enough evidence exists to hold a trial. 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. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. These cookies will be stored in your browser only with your consent. Below is a gallery of those who have been arrested and the charges each person faces. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. You also have the option to opt-out of these cookies. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. At WP Diamonds, we pay strong prices now. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Daniel Tucker, 61, Critz, on Sept. 20: Six counts distribute schedule I/II drugs, three counts distribute schedule IV drugs, two counts possess gun with schedule I/II drugs. This cookie is set by GDPR Cookie Consent plugin. This website uses cookies to improve your experience while you navigate through the website. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Thomas Albert Gilman, on Sept. 14: Fail to appear. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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 There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Mar. Giving back to the community through a variety of venues & initiatives. Send us a message. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Necessary cookies are absolutely essential for the website to function properly. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. He can be reached at 276-591-7543. The newspaper does not omit any names that qualify to be included. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Please subscribe to keep reading. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). The cookie is used to store the user consent for the cookies in the category "Performance". 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. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Phone: (513) 946-5648. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 2360. An indictment is not an indication of guilt. An indictment is not an indication of guilt. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. PIERRE conducted much of the No-Fault Scheme from his physical office located in a law firm owned by a family member (Law Firm-2), where, among other things, he monitored the Pierre Clinics using closed circuit TV cameras, communicated with co-conspirators using Law Firm-2s email domain, and met with doctors in Law Firm-2s offices. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. You can cancel at any time. The Pierre Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments, falsifying clinical injuries in reports, and lying under oath to insurance company representatives. 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). We use cookies on our website to give you the most relevant experience. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. This is a dangerous game in which the penalties include federal criminal charges., Westchester County District Attorney Miriam E. Rocah said: This case is a perfect example of federal, state and local law enforcement working in partnership to investigate and take down two criminal organizations that allegedly defrauded insurance companies and exploited vulnerable individuals by subjecting them to unnecessary, harmful,and sometimes painful,medical treatments for the sake of greed and profit. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. To further our commitment to the cause, for every sale or purchase, one tree is planted. WebCircuit Court Case Information.
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