515, and Timothy D. Sini, Suffolk County District Attorney, announced today This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County But opting out of some of these cookies may affect your browsing experience. The Gulkarov Conspirators promoted the scheme through bribery. Community Rules apply to all content you upload or otherwise submit to this site. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. This material may not be published, broadcast, rewritten, or redistributed. There was a problem saving your notification. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 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. Tally was found shot on Presbyterian Avenue. Martinez is being held at the Burlington County jail, officials said. There was a problem saving your notification. 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. Expert Advice. 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 entire process can take as little as 24 hours, from price quote to payment. An indictment is not an February 3, 2023. Claims in civil suits may be reported, except in custody cases. This cookie is set by GDPR Cookie Consent plugin. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Kevin Lee Harms, on Sept. 17: DWI first 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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Honest pricequotes and no fees. At WP Diamonds, we pay strong prices now. 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. Email notifications are only sent once a day, and only if there are new matching items. 94 of those indictments on 36 people have been served. 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. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Ph: 276-694-6094 Fax: 276-694-2160. Of those, 116 were related to illegal drugs on 49 people. Click here for information on the investigation into the Mount Vernon Police Department. Its that simple. Location. 3. The facility's direct contact number: Sign up for our newsletter to keep reading. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Loe, Jeremy Patrick, 06/07/1994 of 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. 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). This cookie is set by GDPR Cookie Consent plugin. WebMonday Friday, 8:00AM 4:00PM*. 106 Rucker Street P.O. The cookie is used to store the user consent for the cookies in the category "Analytics". Christopher Brian Wright, 34, on Sept. 19: Probation violation. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Send us a message. The cookie is used to store the user consent for the cookies in the category "Other. This cookie is set by GDPR Cookie Consent plugin. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. He can be reached at 276-638-8801, Ext. Thomas Albert Gilman, on Sept. 14: Fail to appear. He can be reached at 276-591-7543. You also have the option to schedule an in person appointment at our offices in NYC or London. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 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. 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. 8. 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. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. The Pierre Conspirators promoted the scheme through bribery. This Office was one of the districts affected by the SolarWinds intrusion. Quentin Lamont Lewis, on Sept. 15: Property damage. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 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. Keith Allen Charles, on or about March 28: Elude police, burglary. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Get up-to-the-minute news sent straight to your device. 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. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Supervisors | Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. The cookie is used to store the user consent for the cookies in the category "Performance". Get up-to-the-minute news sent straight to your device. Making sure that victims of federal crimes are treated with compassion, fairness and respect. "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. 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. It. We provide free, fully insured shipping to send your items in for a final price. 4. 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. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Cincinnati, OH 45202. Schemes exploiting no-fault insurance laws which ironically exist to make insurance more affordable also result in higher costs, and unfairly burden all consumers in the auto insurance market., FBI Assistant Director Michael J. Driscoll said: No-fault accident schemes, like the one alleged today, can cost insurance companies millions of dollars in payouts to doctors and clinics who provide phony or unnecessary services to unwitting accident victims. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The leaders then used the confidential information contained in these reports to contact the motor vehicle accident victims, lie to them, and steer them to the Gulkarov Clinics for medical treatment. 2360. 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. 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. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. These cookies ensure basic functionalities and security features of the website, anonymously. 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. One St. Andrews Plaza - New York, NY 10007, Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, and Other Offenses in One of the Largest No-Fault Automobile Insurance Fraud Takedowns in History, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download r_u.s._v._alexander_gulkarov_et_al_indictment_22cr20.pdf_redacted.pdf, Download u.s._v._bradley_pierre_et_al_indictment_redacted.pdf. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Draquonteous Finney, 32, on Sept. 19: DUI second offense. WebSt. Follow him @billdwyatt. Statewide searches are not possible. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. 2023 Advance Local Media LLC. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. There is never any obligation to sell. 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). These cookies will be stored in your browser only with your consent. 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. {{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. Jobs In Texoma. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Patrick County grand jury hands down 37 indictments. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury A Brooklyn-based rapper was indicted Friday on charges related to a shooting that injured three people at a July 2022 pool party at The Mansion at Glen Cove, Nassau County prosecutors said. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. He can be reached at 276-591-7543. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Jessica Millicent Pagans, on Sept. 13: Trespass. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Below is a gallery of those who have been arrested and the charges each person faces. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. All but Dunns are charged with racketeering and drug offenses. 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. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". 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. Abigail Leigh McBride, 22, on Sept. 19: Larceny. If you need help with the Public File, call 540-512-1558. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The charge, or charges listed under each person are from an indictment, which is not an indication of guilt; rather, it is a determination by a grand jury that prosecutors have enough evidence to take the case to trial. WebSheriff Office. If things dont work out, we send your items back to you free of charge and fully insured. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Bill Wyatt is a reporter for the Martinsville Bulletin. Have a question? It does not store any personal data. April Michelle Cannoy, 42, on Sept. 19: Probation violation. An indictment is only a charge and is not evidence of guilt. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Are you on the fence? You can cancel at any time. 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. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Accept our final offer and we wire the money to you, or mail a check if you prefer. It is the grand jurys determination that enough evidence exists to hold a trial. Email notifications are only sent once a day, and only if there are new matching items. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Dan Smith Sheriff Follow him @billdwyatt. Texoma Local. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. No hidden fees or commissions. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. On Feb. 10, a jury handed down 285 total indictments. Box 466 Stuart, VA 24171. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Searches must be done by individual courts. An indictment is not an indication of guilt. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. You also have the option to opt-out of these cookies. An indictment is not an indication of guilt. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Updated: Mar 2, 2023 / 04:35 PM EST. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Get the Android Weather app from Google Play, Tom Sizemore, Saving Private Ryan actor, dies at, Local 7-year-old participating in pro-motocross race, State finals speech, debate tournament held locally, Pooled water in East Palestine not cause for concern, Officer who killed Donovan Lewis retires in bad, Officials give advice to prepare for potential flooding, Infants death linked to contaminated pump, CDC says, Airport evacuated after suspicious item found, CAT scan: Pet goes through X-ray machine at Virginia, Scrappy helps students reach their reading goals, EP counseling center already seeing trauma patients, Train derailment timeline: Past, present and future, Survey reveals most reported symptom in East Palestine, Changes to Cedar Point coming this season, Couple responds, gives CPR at fatal accident, Do Not Sell or Share My Personal Information. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. 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). Necessary cookies are absolutely essential for the website to function properly. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. This website uses cookies to improve your experience while you navigate through the website. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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 Get the latest in local public safety news with this weekly email. Advertise With Us. YOUNGSTOWN, Ohio Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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 We also use third-party cookies that help us analyze and understand how you use this website. Our journalism needs your support. Louis County Man Arrested on Child Pornography Charge. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. 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. 5. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Jonathon Jarrell, on or between March 1 and March 21: Indecent liberties by parent with a child under the age of 15, aggravated sex with a victim under the age of 13. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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 All rights reserved (About Us). 3. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. We believe that a circular economy is the key to creating a more sustainable future. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. 1000 Main Street, Room 315. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. The WP Diamonds process is simple, fast and secure. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. The newspaper does not omit any names that qualify to be included. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports.
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