If things dont work out, we send your items back to you free of charge and fully insured. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. This material may not be published, broadcast, rewritten, or redistributed. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail 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. [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. Expert Advice. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Claims in civil suits may be reported, except in custody cases. Copyright 2023 Nexstar Media Inc. All rights reserved. {{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. "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. 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. 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 type of fraud impacts the entire system and results in higher costs for companies and policyholders. The cookie is used to store the user consent for the cookies in the category "Analytics". James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. 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. WebCircuit Court Case Information. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 8. 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. Please subscribe to keep reading. 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. 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). We take your security seriously, read our Insurance & Delivery Terms. Community Rules apply to all content you upload or otherwise submit to this site. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Necessary cookies are absolutely essential for the website to function properly. An indictment is not an The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. The cookie is used to store the user consent for the cookies in the category "Other. Speed: Sell in as little as 24 hours, from start to finish. Cases may be searched using name, case number, or hearing date. Follow him @billdwyatt. This cookie is set by GDPR Cookie Consent plugin. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 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. 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. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 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. We provide free, fully insured shipping to send your items in for a final 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. 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. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. He can be reached at 276-591-7543. You can cancel at any time. He can be reached at 276-591-7543. It. Mar. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 0. This website uses cookies to improve your experience while you navigate through the website. Unlike traditional buyers, we purchase your items directly. Searches must be done by individual courts. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Mr. Williams noted that the investigation is ongoing. 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. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Sign up for our newsletter to keep reading. 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. All rights reserved (About Us). These cookies track visitors across websites and collect information to provide customized ads. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 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. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. These cookies ensure basic functionalities and security features of the website, anonymously. Updated: Mar 2, 2023 / 04:35 PM EST. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Get up-to-the-minute news sent straight to your device. 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 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. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. You have permission to edit this article. Louis County Man Arrested on Child Pornography Charge. Abigail Leigh McBride, 22, on Sept. 19: Larceny. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. At WP Diamonds, we pay strong prices now. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 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. William Garrett Foster, 59, on Sept. 22: Simple assault. 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. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. It is the grand jurys determination that enough evidence exists to hold a trial. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Click here for information on the investigation into the Mount Vernon Police Department. 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. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. All but Dunns are charged with racketeering and drug offenses. 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. 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 Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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 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. 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. Please subscribe today to NJ.com. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 2360. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Subscribe to our Daily Headlines newsletter. 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. 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. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Bill Wyatt is a reporter for the Martinsville Bulletin. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 804 talking about this. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 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. Please click here for further information. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. This Office was one of the districts affected by the SolarWinds intrusion. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. You have permission to edit this article. Grayson County Grand Jury indictments. An indictment is only a charge and is not evidence of guilt. Please subscribe to keep reading. 5. 94 of those indictments on 36 people have been served. 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.
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