Please click here for further information. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 3. You also have the option to schedule an in person appointment at our offices in NYC or London. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. WebSep 12, 2022. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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). These cookies track visitors across websites and collect information to provide customized ads. 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. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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. Giving back to the community through a variety of venues & initiatives. Skip to content. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. You can cancel at any time. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. An indictment is only a charge and is not evidence of guilt. Honest pricequotes and no fees. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. 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. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 742 COMMERCE STREET P.O. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Please subscribe to keep reading. 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 37 indictments on Friday against 22 people. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Dan Smith Sheriff Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. 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. Arrest report: Martinsville and Henry and Patrick counties. It. This is a project with a limited number of courts. Khan, who is in the Mercer County jail, is also charged with bribery. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. Its that simple. WebJun 20, 2019. The facility's direct contact number: The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 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. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 804 talking about this. 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. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 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. Send us a message. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. These cookies ensure basic functionalities and security features of the website, anonymously. Terry Lee Holley, 31, on Sept. 23: Probation violation. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Get up-to-the-minute news sent straight to your device. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. Sign up for our newsletter to keep reading. Atlantic County Prosecutor's Office. Making sure that victims of federal crimes are treated with compassion, fairness and respect. At WP Diamonds, we pay strong prices now. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. This cookie is set by GDPR Cookie Consent plugin. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. No hidden fees or commissions. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 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 Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. "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. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Tally was found shot on Presbyterian Avenue. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 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. Follow him @billdwyatt. 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. An indictment is not an indication of guilt. You have permission to edit this article. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County 1. Copyright 2020 by WSLS 10 - All rights reserved. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. WebCircuit Court Case Information. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. The Gulkarov Conspirators promoted the scheme through bribery. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 YouTubes privacy policy is available here and YouTubes terms of service is available here. Get up-to-the-minute news sent straight to your device. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 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: 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. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. {{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. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. BUTLER COUNTY. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. To further our commitment to the cause, for every sale or purchase, one tree is planted. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Unlike traditional buyers, we purchase your items directly. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. If things dont work out, we send your items back to you free of charge and fully insured. It is the grand jurys We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. Get the latest in local public safety news with this weekly email. 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. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Established in 2012, our goal is to provide a fast and reputable selling service. 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. 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. WebSt. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Cincinnati, OH 45202. 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 but Dunns are charged with racketeering and drug offenses. 2. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. April Michelle Cannoy, 42, on Sept. 19: Probation violation. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. February 3, 2023. This cookie is set by GDPR Cookie Consent plugin. 5. Supervisors | Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. This material may not be published, broadcast, rewritten, or redistributed. On Feb. 10, a jury handed down 285 total indictments. Posted: Mar 2, 2023 / 04:35 PM EST. Bill Wyatt is a reporter for the Martinsville Bulletin. The Pierre Conspirators promoted the scheme through bribery. WebMonday Friday, 8:00AM 4:00PM*. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Martinez is being held at the Burlington County jail, officials said. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. This cookie is set by GDPR Cookie Consent plugin. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. 0. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. This Office was one of the districts affected by the SolarWinds intrusion. 4. 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 James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Advertise With Us. There is never any obligation to sell. You have permission to edit this article. Draquonteous Finney, 32, on Sept. 19: DUI second offense. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Our journalism needs your support. 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). At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 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. 3. 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. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Need some advice?Were always here to help. Keith Allen Charles, on or about March 28: Elude police, burglary. 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. 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. 0. Follow him @billdwyatt. 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. 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Location. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Subscribe to our Daily Headlines newsletter. Then, when certain members of the conspiracy learned that they were under federal criminal investigation, they obstructed justice by fabricating documents, lying to law enforcement, and committing perjury before a federal grand jury. Searches must be done by individual courts. Click here to report information on Amazon warehouses. He can be reached at 276-638-8801, Ext. 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. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. There was a problem saving your notification. WebSheriff Office. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Jessica Millicent Pagans, on Sept. 13: Trespass. Damien Charles, on or about Feb. 3: Threat to kill in writing. The cookie is used to store the user consent for the cookies in the category "Analytics". Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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.

Better To Keep Your Mouth Shut Quotes, Huron Valley Correctional Facility Inmate Lookup, Employee New Baby Announcement Email To Hr, Articles P