Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Patrick County grand jury hands down 37 indictments. An indictment is not an indication of guilt. Below is a gallery of those who have been arrested and the charges each person faces. 0. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 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). You can cancel at any time. Get up-to-the-minute news sent straight to your device. 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: An indictment is only a charge and is not evidence of guilt. Thomas Albert Gilman, on Sept. 14: Fail to appear. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. YOUNGSTOWN, Ohio The land seized is in Hamilton Township, Pleasantville and Buena Borough. Click here for information on the investigation into the Mount Vernon Police Department. 5. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. WebSep 12, 2022. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. This cookie is set by GDPR Cookie Consent plugin. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". 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. Honest pricequotes and no fees. Campbell County, Tennessee Sheriff Wayne Barton 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. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. WebSt. This website uses cookies to improve your experience while you navigate through the website. There was a problem saving your notification. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Jessica Millicent Pagans, on Sept. 13: Trespass. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. Follow him @billdwyatt. Dan Smith Sheriff EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. No hidden fees or commissions. 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. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. This is a project with a limited number of courts. 106 Rucker Street P.O. Email notifications are only sent once a day, and only if there are new matching items. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two If things dont work out, we send your items back to you free of charge and fully insured. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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. Public Service Announcement on Sexual Assault in Public Housing. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Established in 2012, our goal is to provide a fast and reputable selling service. 1. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. [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. Statewide searches are not possible. 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. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 2360. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. The cookies is used to store the user consent for the cookies in the category "Necessary". All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). He can be reached at 276-638-8801, Ext. Location. 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. 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. 2. Draquonteous Finney, 32, on Sept. 19: DUI second offense. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. An indictment is not an indication of guilt. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. 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. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. 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. This cookie is set by GDPR Cookie Consent plugin. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. The newspaper does not omit any names that qualify to be included. We provide free, fully insured shipping to send your items in for a final price. Its that simple. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Please subscribe to keep reading. There was a problem saving your notification. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 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. Our process is designed with speed, safety and convenience in mind. Louis County Man Arrested on Child Pornography Charge. You can cancel at any time. But opting out of some of these cookies may affect your browsing experience. Brandon Lewis Ramsey, 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today You also have the option to opt-out of these cookies. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 3. 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 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. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Need some advice?Were always here to help. 8. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 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. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. YouTubes privacy policy is available here and YouTubes terms of service is available here. 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 Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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. "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. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Expert Advice. Advertise With Us. 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. 0. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The WP Diamonds process is simple, fast and secure. {{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. 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. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. For every sale: you receive loyalty points worth 5%2. 804 talking about this. Tally was found shot on Presbyterian Avenue. All but Dunns are charged with racketeering and drug offenses. 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. 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. Keith Allen Charles, on or about March 28: Elude police, burglary. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Bill Wyatt is a reporter for the Martinsville Bulletin. Community Rules apply to all content you upload or otherwise submit to this site. Of those, 116 were related to illegal drugs on 49 people. 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. 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. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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. 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. It is the grand jurys determination that enough evidence exists to hold a trial. These cookies track visitors across websites and collect information to provide customized ads. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. BUTLER COUNTY. 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 Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. 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. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Please subscribe today to NJ.com. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Damien Charles, on or about Feb. 3: Threat to kill in writing. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. We use cookies on our website to give you the most relevant experience. 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. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. These cookies will be stored in your browser only with your consent. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Cookie Settings/Do Not Sell My Personal Information. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Cincinnati, OH 45202. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. You also have the option to schedule an in person appointment at our offices in NYC or London. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Necessary cookies are absolutely essential for the website to function properly. Subscribe to our Daily Headlines newsletter. Unlike traditional buyers, we purchase your items directly. The cookie is used to store the user consent for the cookies in the category "Other. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. WebCircuit Court Case Information. 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. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 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. WebMonday Friday, 8:00AM 4:00PM*. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 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. Sign up for our newsletter to keep reading. Follow him @billdwyatt. 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. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Jeff Goldman may be reached at [email protected]. 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. Click here to report information on Amazon warehouses. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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). This material may not be published, broadcast, rewritten, or redistributed. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Mar. 3. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Get the latest in local public safety news with this weekly email. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Are you on the fence? Box 466 Stuart, VA 24171. 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. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 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 Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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). 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. Arrest report: Martinsville and Henry and Patrick counties. Please click here for further information. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). We believe that a circular economy is the key to creating a more sustainable future. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 6. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Analytical cookies are used to understand how visitors interact with the website. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 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. 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 cookie is used to store the user consent for the cookies in the category "Analytics". The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Send us a message. 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694
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