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You can cancel at any time. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Texoma Local. He can be reached at 276-591-7543. 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. All rights reserved (About Us). Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. 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. Abigail Leigh McBride, 22, on Sept. 19: Larceny. [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. Kevin Lee Harms, on Sept. 17: DWI first offense. An indictment is not an 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 4. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. We believe that a circular economy is the key to creating a more sustainable future. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Bill Wyatt is a reporter for the Martinsville Bulletin. Terry Lee Holley, 31, on Sept. 23: Probation violation. You have permission to edit this article. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Established in 2012, our goal is to provide a fast and reputable selling service. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. The Pierre Conspirators promoted the scheme through bribery. Mar. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Phone: (513) 946-5648. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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. Arrest report: Martinsville and Henry and Patrick counties. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. 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. 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. 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. 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. 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. Skip to content. 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. 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. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 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. 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. WebJun 20, 2019. It. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. Cincinnati, OH 45202. Please subscribe today to NJ.com. We provide free, fully insured shipping to send your items in for a final price. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. Louis County Man Arrested on Child Pornography Charge. 2360. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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). 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 The newspaper does not omit any names that qualify to be included. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Please subscribe to keep reading. William Daniel Fitzgerald, on or about March 17: Malicious wounding. The Gulkarov Conspirators promoted the scheme through bribery. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. If you need help with the Public File, call 540-512-1558. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. Click here to report information on Amazon warehouses. Follow him @billdwyatt. Searches must be done by individual courts. There was a problem saving your notification. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. These cookies ensure basic functionalities and security features of the website, anonymously. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. YouTubes privacy policy is available here and YouTubes terms of service is available here. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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 Necessary cookies are absolutely essential for the website to function properly. There was a problem saving your notification. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 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). Below is a gallery of those who have been arrested and the charges each person faces. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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 Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. This is the case management system for circuit courts in Virginia. Atlantic County Prosecutor's Office. Please subscribe to keep reading. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 2023 Advance Local Media LLC. Get up-to-the-minute news sent straight to your device. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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: Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Khan, who is in the Mercer County jail, is also charged with bribery. 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. 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. 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. Draquonteous Finney, 32, on Sept. 19: DUI second offense. 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. The entire process can take as little as 24 hours, from price quote to payment. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Jobs In Texoma. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. Statewide searches are not possible. WebSep 12, 2022. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 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. Supervisors | Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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 At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. It does not store any personal data. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. WebSheriff Office. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The WP Diamonds process is simple, fast and secure. Get the latest in local public safety news with this weekly email. An indictment is only a charge and is not evidence of guilt. YOUNGSTOWN, Ohio 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. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. 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. 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. {{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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Send us a message. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. All but Dunns are charged with racketeering and drug offenses. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Updated: Mar 2, 2023 / 04:35 PM EST. An indictment is not an indication of guilt. 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. 1. Our journalism needs your support. 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. Follow him @billdwyatt. Our process is designed with speed, safety and convenience in mind. You can cancel at any time. 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. 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. Community Rules apply to all content you upload or otherwise submit to this site. Claims in civil suits may be reported, except in custody cases. At WP Diamonds, we pay strong prices now. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 94 of those indictments on 36 people have been served. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Loe, Jeremy Patrick, 06/07/1994 of Email notifications are only sent once a day, and only if there are new matching items. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0. 106 Rucker Street P.O. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Unlike traditional buyers, we purchase your items directly. This cookie is set by GDPR Cookie Consent plugin. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. The cookies is used to store the user consent for the cookies in the category "Necessary". 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. 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. {{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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury We also use third-party cookies that help us analyze and understand how you use this website. Updated: Mar 2, 2023 / 04:35 PM EST. 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). All cases will be heard in the Mahoning County Court of Common Pleas. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). It is the grand jurys Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. No inflated or unrealistic price quotes. 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. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. For every sale: you receive loyalty points worth 5%2. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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 cookie is set by GDPR Cookie Consent plugin.