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Email notifications are only sent once a day, and only if there are new matching items. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Please subscribe today to NJ.com. 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Email notifications are only sent once a day, and only if there are new matching items. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Click here for information on the investigation into the Mount Vernon Police Department. 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 was a problem saving your notification. We believe that a circular economy is the key to creating a more sustainable future. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 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 These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). 3. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. At WP Diamonds, we pay strong prices now. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 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. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. {{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. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Khan, who is in the Mercer County jail, is also charged with bribery. 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. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 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. This is the case management system for circuit courts in Virginia. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 106 Rucker Street P.O. 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. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Updated: Mar 2, 2023 / 04:35 PM EST. 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). 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. 2023 Advance Local Media LLC. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Texoma Local. Damien Charles, on or about Feb. 3: Threat to kill in writing. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 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. Draquonteous Finney, 32, on Sept. 19: DUI second offense. 804 talking about this. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. These cookies track visitors across websites and collect information to provide customized ads. The Gulkarov Conspirators promoted the scheme through bribery. Phone: (513) 946-5648. Mr. Williams noted that the investigation is ongoing. 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. It is the grand jurys All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. For every sale: you receive loyalty points worth 5%2. To further our commitment to the cause, for every sale or purchase, one tree is planted. 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. Necessary cookies are absolutely essential for the website to function properly. Get up-to-the-minute news sent straight to your device. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Of those, 116 were related to illegal drugs on 49 people. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. An indictment is not an indication of guilt. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. WebJun 20, 2019. 2360. Please subscribe to keep reading. 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. There was a problem saving your notification. Cincinnati, OH 45202. 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. A Brooklyn-based rapper was indicted Friday on charges related to a shooting that injured three people at a July 2022 pool party at The Mansion at Glen Cove, Nassau County prosecutors said. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Claims in civil suits may be reported, except in custody cases. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. He can be reached at 276-591-7543. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. All cases will be heard in the Mahoning County Court of Common Pleas. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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. WebCircuit Court Case Information. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Get up-to-the-minute news sent straight to your device. Box 466 Stuart, VA 24171. Sign up for our newsletter to keep reading. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Our process is designed with speed, safety and convenience in mind. You have permission to edit this article. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. 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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. WebSheriff Office. 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. 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: All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Mar. There is never any obligation to sell. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. Our journalism needs your support. 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. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. The entire process can take as little as 24 hours, from price quote to payment. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. If things dont work out, we send your items back to you free of charge and fully insured. It. Sign up for our newsletter to keep reading. Campbell County, Tennessee Sheriff Wayne Barton 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. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. This cookie is set by GDPR Cookie Consent plugin. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. All but Dunns are charged with racketeering and drug offenses. 3. The cookies is used to store the user consent for the cookies in the category "Necessary". Dan Smith Sheriff Get the latest in local public safety news with this weekly email. Accept our final offer and we wire the money to you, or mail a check if you prefer. 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. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Follow him @billdwyatt. 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. Keith Allen Charles, on or about March 28: Elude police, burglary. Need some advice?Were always here to help. 0. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. 0. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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 Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the 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. The newspaper does not omit any names that qualify to be included. Have a question? This material may not be published, broadcast, rewritten, or redistributed. [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. 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. We also use third-party cookies that help us analyze and understand how you use this website. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. An indictment is not an indication of guilt. {{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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Follow him @billdwyatt. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. YOUNGSTOWN, Ohio 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 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. He can be reached at 276-591-7543. 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. But opting out of some of these cookies may affect your browsing experience. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. The Pierre Conspirators promoted the scheme through bribery. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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 Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Cookie Settings/Do Not Sell My Personal Information. WebSep 12, 2022. 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 cookie is set by GDPR Cookie Consent plugin.

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