A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. BUTLER COUNTY. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. YouTubes privacy policy is available here and YouTubes terms of service is available here. But opting out of some of these cookies may affect your browsing experience. It. The Gulkarov Conspirators promoted the scheme through bribery. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 3. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. A Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that, A Farmville native who became involved in multi-state drug trafficking organization based in Texas and Mexico has been sentenced ito 17 years , "She stated Cox brought her to his residence in Fieldale, where he forced her to perform oral sex on him and two other men," Monroe wrote. 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. 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 Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Sign up for our newsletter to keep reading. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Then, when certain members of the conspiracy learned that they were under federal criminal investigation, they obstructed justice by fabricating documents, lying to law enforcement, and committing perjury before a federal grand jury. Cincinnati, OH 45202. WebA Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that The biggest win: All cases will be heard in the Mahoning County Court of Common Pleas. There was a problem saving your notification. Get up-to-the-minute news sent straight to your device. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Click here to report information on Amazon warehouses. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. Giving back to the community through a variety of venues & initiatives. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Abigail Leigh McBride, 22, on Sept. 19: Larceny. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. 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 The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. The Pierre Conspirators promoted the scheme through bribery. Posted: Mar 2, 2023 / 04:35 PM EST. 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. Jessica Millicent Pagans, on Sept. 13: Trespass. 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 742 COMMERCE STREET P.O. 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. All but Dunns are charged with racketeering and drug offenses. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Its that simple. An indictment is not an indication of guilt. 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. Speed: Sell in as little as 24 hours, from start to finish. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. 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. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Dan Smith Sheriff 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. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Subscribe to our Daily Headlines newsletter. To further our commitment to the cause, for every sale or purchase, one tree is planted. Location. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. This cookie is set by GDPR Cookie Consent plugin. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two This website uses cookies to improve your experience while you navigate through the website. 0. 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). 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. No hidden fees or commissions. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Established in 2012, our goal is to provide a fast and reputable selling service. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Cases may be searched using name, case number, or hearing date. 106 Rucker Street P.O. WebJun 20, 2019. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Updated: Mar 2, 2023 / 04:35 PM EST. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Cookie Settings/Do Not Sell My Personal Information. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Quentin Lamont Lewis, on Sept. 15: Property damage. 8. 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 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Copyright 2023 Nexstar Media Inc. All rights reserved. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. 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. 94 of those indictments on 36 people have been served. 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. It does not store any personal data. 2. 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. 0. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. We believe that a circular economy is the key to creating a more sustainable future. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 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. WebCircuit Court Case Information. 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. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Tally was found shot on Presbyterian Avenue. Updated: Mar 2, 2023 / 04:35 PM EST. YOUNGSTOWN, Ohio 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. 1000 Main Street, Room 315. This is a project with a limited number of courts. 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. If things dont work out, we send your items back to you free of charge and fully insured. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Sign up for our newsletter to keep reading. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Please subscribe to keep reading. Bill Wyatt is a reporter for the Martinsville Bulletin. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. It is the grand jurys Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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 three vehicles and eight plots of land. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Follow him @billdwyatt. 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). Statewide searches are not possible. Are you on the fence? WebSheriff Office. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. "I've been in the entertainment business since I was 5 years old and since the Rives burned down there is no place where bands can perform. Honest pricequotes and no fees. 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. 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. This Office was one of the districts affected by the SolarWinds intrusion. Arrest report: Martinsville and Henry and Patrick counties. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 5. Please click here for further information. This cookie is set by GDPR Cookie Consent plugin. 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. The WP Diamonds process is simple, fast and secure. Community Rules apply to all content you upload or otherwise submit to this site. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. On Feb. 10, a jury handed down 285 total indictments. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. For every sale: you receive loyalty points worth 5%2. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Posted: Mar 2, 2023 / 04:35 PM EST. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Our process is designed with speed, safety and convenience in mind. 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. Click here for information on the investigation into the Mount Vernon Police Department. Unlike traditional buyers, we purchase your items directly. You have permission to edit this article. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. 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. This cookie is set by GDPR Cookie Consent plugin. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Phone: (513) 946-5648. 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. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. You also have the option to opt-out of these cookies. Claims in civil suits may be reported, except in custody cases. You can cancel at any time. You can cancel at any time. 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 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 804 talking about this. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Follow him @billdwyatt. Get the latest in local public safety news with this weekly email. {{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. Louis County Man Arrested on Child Pornography Charge. Copyright 2020 by WSLS 10 - All rights reserved. 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. An indictment is not an Click here to take a moment and familiarize yourself with our Community Guidelines. Atlantic County Prosecutor's Office. The cookie is used to store the user consent for the cookies in the category "Performance".

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