Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 1. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Click here for information on the investigation into the Mount Vernon Police Department. 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. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. You can cancel at any time. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Updated: Mar 2, 2023 / 04:35 PM EST. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. This cookie is set by GDPR Cookie Consent plugin. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Our process is designed with speed, safety and convenience in mind. 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. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Click here to take a moment and familiarize yourself with our Community Guidelines. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Speed: Sell in as little as 24 hours, from start to finish. 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. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Khan, who is in the Mercer County jail, is also charged with bribery. The entire process can take as little as 24 hours, from price quote to payment. 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. The Gulkarov Conspirators promoted the scheme through bribery. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Jessica Millicent Pagans, on Sept. 13: Trespass. But opting out of some of these cookies may affect your browsing experience. 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. 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 4. These cookies ensure basic functionalities and security features of the website, anonymously. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. 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 Tally was found shot on Presbyterian Avenue. Please subscribe to keep reading. Mar. Are you on the fence? The newspaper does not omit any names that qualify to be included. Atlantic County Prosecutor's Office. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. There is never any obligation to sell. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. We use cookies on our website to give you the most relevant experience. He can be reached at 276-638-8801, Ext. At WP Diamonds, we pay strong prices now. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 6. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. We take your security seriously, read our Insurance & Delivery Terms. 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. No hidden fees or commissions. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". We provide free, fully insured shipping to send your items in for a final price. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 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. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Get up-to-the-minute news sent straight to your device. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Bill Wyatt is a reporter for the Martinsville Bulletin. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 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. Kevin Lee Harms, on Sept. 17: DWI first offense. 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. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Phone: (513) 946-5648. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Analytical cookies are used to understand how visitors interact with the website. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. Searches must be done by individual courts. 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. 1000 Main Street, Room 315. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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. Advertise With Us. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. This is a project with a limited number of courts. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Bill Wyatt is a reporter for the Martinsville Bulletin. Established in 2012, our goal is to provide a fast and reputable selling service. Texoma Local. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Please subscribe today to NJ.com. You have permission to edit this article. Posted: Mar 2, 2023 / 04:35 PM EST. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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 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. Damien Charles, on or about Feb. 3: Threat to kill in writing. The cookies is used to store the user consent for the cookies in the category "Necessary". James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Below is a gallery of those who have been arrested and the charges each person faces. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Claims in civil suits may be reported, except in custody cases. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Quentin Lamont Lewis, on Sept. 15: Property damage. 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. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. The WP Diamonds process is simple, fast and secure. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. WebCircuit Court Case Information. It is the grand jurys determination that enough evidence exists to hold a trial. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. All cases will be heard in the Mahoning County Court of Common Pleas. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. The Pierre Conspirators promoted the scheme through bribery. 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. You have permission to edit this article. It does not store any personal data. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. If things dont work out, we send your items back to you free of charge and fully insured. Email notifications are only sent once a day, and only if there are new matching items. 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. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. He can be reached at 276-591-7543. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. 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. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Terry Lee Holley, 31, on Sept. 23: Probation violation. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. If you need help with the Public File, call 540-512-1558. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Copyright 2020 by WSLS 10 - All rights reserved. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. 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. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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: 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 Statewide searches are not possible. {{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. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. We also use third-party cookies that help us analyze and understand how you use this website. Its that simple. 804 talking about this. This cookie is set by GDPR Cookie Consent plugin. He can be reached at 276-591-7543. Honest pricequotes and no fees. YOUNGSTOWN, Ohio Grayson County Grand Jury indictments. Arrest report: Martinsville and Henry and Patrick counties. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Box 466 Stuart, VA 24171. 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. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. 106 Rucker Street P.O. An indictment is not an indication of guilt. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Thomas Albert Gilman, on Sept. 14: Fail to appear. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Expert Advice. Cookie Settings/Do Not Sell My Personal Information. For every sale: you receive loyalty points worth 5%2. Community Rules apply to all content you upload or otherwise submit to this site. 0. 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. Louis County Man Arrested on Child Pornography Charge. Please subscribe to keep reading. WebSep 12, 2022. 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 Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. YouTubes privacy policy is available here and YouTubes terms of service is available here. Subscribe to our Daily Headlines newsletter. MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100 drug-related indictments. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Accept our final offer and we wire the money to you, or mail a check if you prefer. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Posted: Mar 2, 2023 / 04:35 PM EST. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 2360. WebSheriff Office. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 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. Sign up for our newsletter to keep reading. Location. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Get up-to-the-minute news sent straight to your device. 3. Bill Wyatt is a reporter for the Martinsville Bulletin. These cookies will be stored in your browser only with your consent. 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 set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. On Feb. 10, a jury handed down 285 total indictments. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. An indictment is not an indication of guilt. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. The facility's direct contact number: The Pierre Conspirators fraudulently owned and controlled five medical services corporations including medical clinics and a magnetic resonance imaging (MRI) center by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Pierre Clinics). Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. No inflated or unrealistic price quotes. All rights reserved (About Us). 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 As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. William Garrett Foster, 59, on Sept. 22: Simple assault. These cookies track visitors across websites and collect information to provide customized ads. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. 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 WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 This website uses cookies to improve your experience while you navigate through the website. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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. 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. [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.
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