Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 1000 Main Street, Room 315. 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. 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. "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 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Tally was found shot on Presbyterian Avenue. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Updated: Mar 2, 2023 / 04:35 PM EST. WebCircuit Court Case Information. These cookies ensure basic functionalities and security features of the website, anonymously. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Community Rules apply to all content you upload or otherwise submit to this site. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. 2. No inflated or unrealistic price quotes. Get up-to-the-minute news sent straight to your device. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Louis County Man Arrested on Child Pornography Charge. WebSt. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. 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. 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. "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. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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). The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. 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. 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. 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. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 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. 1. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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. These cookies will be stored in your browser only with your consent. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Get up-to-the-minute news sent straight to your device. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Our journalism needs your support. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Follow him @billdwyatt. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. It. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Our process is designed with speed, safety and convenience in mind. 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. 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 This Office was one of the districts affected by the SolarWinds intrusion. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. This material may not be published, broadcast, rewritten, or redistributed. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Mr. Williams noted that the investigation is ongoing. 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. Please subscribe today to NJ.com. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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. He can be reached at 276-638-8801, Ext. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Statewide searches are not possible. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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 An indictment is only a charge and is not evidence of guilt. We also use third-party cookies that help us analyze and understand how you use this website. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. The facility's direct contact number: 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. On Feb. 10, a jury handed down 285 total indictments. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The Pierre Conspirators promoted the scheme through bribery. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. It does not store any personal data. An indictment is not an A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Accept our final offer and we wire the money to you, or mail a check if you prefer. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Skip to content. The entire process can take as little as 24 hours, from price quote to payment. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 742 COMMERCE STREET P.O. An indictment is not an indication of guilt. You can cancel at any time. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Cookie Settings/Do Not Sell My Personal Information. We believe that a circular economy is the key to creating a more sustainable future. Christopher Brian Wright, 34, on Sept. 19: Probation violation. But opting out of some of these cookies may affect your browsing experience. Cincinnati, OH 45202. 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. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. We provide free, fully insured shipping to send your items in for a final price. To further our commitment to the cause, for every sale or purchase, one tree is planted. [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. 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. Supervisors | WebSep 12, 2022. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 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 Are you on the fence? 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. This website uses cookies to improve your experience while you navigate through the website. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. {{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. Damien Charles, on or about Feb. 3: Threat to kill in writing. Copyright 2023 Nexstar Media Inc. All rights reserved. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Of those, 116 were related to illegal drugs on 49 people. Arrest report: Martinsville and Henry and Patrick counties. You can cancel at any time. Grayson County Grand Jury indictments. 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. 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". The cookie is used to store the user consent for the cookies in the category "Analytics". 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Unlike traditional buyers, we purchase your items directly. Copyright 2020 by WSLS 10 - All rights reserved. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. You have permission to edit this article. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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, we pay strong prices now. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Please click here for further information. He can be reached at 276-591-7543. We take your security seriously, read our Insurance & Delivery Terms. These cookies track visitors across websites and collect information to provide customized ads. Box 466 Stuart, VA 24171. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Claims in civil suits may be reported, except in custody cases. 5. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 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. There was a problem saving your notification. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. 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. WebSheriff Office. 106 Rucker Street P.O. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 4. 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. Follow him @billdwyatt. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Email notifications are only sent once a day, and only if there are new matching items. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours.