WebMonday Friday, 8:00AM 4:00PM*. Follow him @billdwyatt. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Campbell County, Tennessee Sheriff Wayne Barton We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. 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. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 2360. Christopher Brian Wright, 34, on Sept. 19: Probation violation. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. 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. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. The cookies is used to store the user consent for the cookies in the category "Necessary". 4. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. The Gulkarov Conspirators promoted the scheme through bribery. Damien Charles, on or about Feb. 3: Threat to kill in writing. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Claims in civil suits may be reported, except in custody cases. Updated: Mar 2, 2023 / 04:35 PM EST. Phone: (513) 946-5648. If you need help with the Public File, call 540-512-1558. Terry Lee Holley, 31, on Sept. 23: Probation violation. There was a problem saving your notification. Advertise With Us. 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. 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. 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. This material may not be published, broadcast, rewritten, or redistributed. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 0. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Subscribe to our Daily Headlines newsletter. Accept our final offer and we wire the money to you, or mail a check if you prefer. Community Rules apply to all content you upload or otherwise submit to this site. 742 COMMERCE STREET P.O. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Please click here for further information. This website uses cookies to improve your experience while you navigate through the website. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Khan, who is in the Mercer County jail, is also charged with bribery. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. YOUNGSTOWN, Ohio We buy your luxury items directly, with no fees or commissions deducted from your final offer. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Martinez is being held at the Burlington County jail, officials said. You have permission to edit this article. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. The newspaper does not omit any names that qualify to be included. Thomas Albert Gilman, on Sept. 14: Fail to appear. You also have the option to schedule an in person appointment at our offices in NYC or London. Click here to report information on Amazon warehouses. {{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. 3. 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. Its that simple. You can cancel at any time. Email notifications are only sent once a day, and only if there are new matching items. 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. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. You also have the option to opt-out of these cookies. 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. This cookie is set by GDPR Cookie Consent plugin. These cookies track visitors across websites and collect information to provide customized ads. Posted: Mar 2, 2023 / 04:35 PM EST. Louis County Man Arrested on Child Pornography Charge. Have a question? 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. 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. He can be reached at 276-591-7543. 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. 6. 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. William Daniel Fitzgerald, on or about March 17: Malicious wounding. On Feb. 10, a jury handed down 285 total indictments. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. 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. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 0. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Searches must be done by individual courts. Our journalism needs your support. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. It is the grand jurys determination that enough evidence exists to hold a trial. We take your security seriously, read our Insurance & Delivery Terms. Speed: Sell in as little as 24 hours, from start to finish. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. It does not store any personal data. Supervisors | 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: 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. {{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. Patrick County grand jury hands down 37 indictments. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 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. No hidden fees or commissions. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Ph: 276-694-6094 Fax: 276-694-2160. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 106 Rucker Street P.O. All cases will be heard in the Mahoning County Court of Common Pleas. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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. 94 of those indictments on 36 people have been served. Skip to content. We believe that a circular economy is the key to creating a more sustainable future. Jobs In Texoma. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 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. The cookie is used to store the user consent for the cookies in the category "Analytics". 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. 804 talking about this. Location. Posted: Mar 2, 2023 / 04:35 PM EST. Of those, 116 were related to illegal drugs on 49 people. 2. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 1. 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. This cookie is set by GDPR Cookie Consent plugin. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Updated: Mar 2, 2023 / 04:35 PM EST. Bill Wyatt is a reporter for the Martinsville Bulletin. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 2023 Advance Local Media LLC. 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. Follow him @billdwyatt. Analytical cookies are used to understand how visitors interact with the website. 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 No inflated or unrealistic price quotes. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Statewide searches are not possible. 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. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. It is the grand jurys Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. Jessica Millicent Pagans, on Sept. 13: Trespass. You have permission to edit this article. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. WebCircuit Court Case Information. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 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. Copyright 2020 by WSLS 10 - All rights reserved. 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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Click here for information on the investigation into the Mount Vernon Police Department. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. The cookie is used to store the user consent for the cookies in the category "Other. 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. The Pierre Conspirators promoted the scheme through bribery. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. WebSheriff Office. 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. 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 Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Email notifications are only sent once a day, and only if there are new matching items. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Please subscribe to keep reading. Necessary cookies are absolutely essential for the website to function properly. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County 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). There was a problem saving your notification. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Get up-to-the-minute news sent straight to your device. 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. 1000 Main Street, Room 315. To further our commitment to the cause, for every sale or purchase, one tree is planted. Get 10% extra value when you join our Loyalty Program: earn points when you sell, buy or trade-in.As a member youll earn points & exclusive rewards every time you shop and sell. Established in 2012, our goal is to provide a fast and reputable selling service. 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. 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. Arrest report: Martinsville and Henry and Patrick counties. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. There is never any obligation to sell. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. He can be reached at 276-591-7543. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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.
Pigeon In Hindu Mythology,
Articles P
