Subscribe to our Daily Headlines newsletter. There is never any obligation to sell. Box 466 Stuart, VA 24171. Click here for information on the investigation into the Mount Vernon Police Department. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. An indictment is not an You have permission to edit this article. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. This Office was one of the districts affected by the SolarWinds intrusion. BUTLER COUNTY. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. The facility's direct contact number: 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. We also use third-party cookies that help us analyze and understand how you use this website. All cases will be heard in the Mahoning County Court of Common Pleas. If you need help with the Public File, call 540-512-1558. 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. Statewide searches are not possible. There was a problem saving your notification. We take your security seriously, read our Insurance & Delivery Terms. Accept our final offer and we wire the money to you, or mail a check if you prefer. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Cookie Settings/Do Not Sell My Personal Information. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. Grayson County Grand Jury indictments. 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. 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). 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. 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. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Tally was found shot on Presbyterian Avenue. You can cancel at any time. Damien Charles, on or about Feb. 3: Threat to kill in writing. WebSt. 1000 Main Street, Room 315. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Atlantic County Prosecutor's Office. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. WebCircuit Court Case Information. This is the case management system for circuit courts in Virginia. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Email notifications are only sent once a day, and only if there are new matching items. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Quentin Lamont Lewis, on Sept. 15: Property damage. 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. 8. Its that simple. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Kevin Lee Harms, on Sept. 17: DWI first offense. Location. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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 The cookie is used to store the user consent for the cookies in the category "Performance". Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. It is the grand jurys determination that enough evidence exists to hold a trial. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Phone: (513) 946-5648. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Community Rules apply to all content you upload or otherwise submit to this site. 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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Patrick County grand jury hands down 37 indictments. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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 Pierre Conspirators promoted the scheme through bribery. 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. Arrest report: Martinsville and Henry and Patrick counties. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. The entire process can take as little as 24 hours, from price quote to payment. {{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. Texoma Local. 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. This cookie is set by GDPR Cookie Consent plugin. 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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 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. Unlike traditional buyers, we purchase your items directly. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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 Mr. Williams noted that the investigation is ongoing. Honest pricequotes and no fees. Please subscribe to keep reading. We provide free, fully insured shipping to send your items in for a final price. 1. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Thomas Albert Gilman, on Sept. 14: Fail to appear. 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: Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Get up-to-the-minute news sent straight to your device. 2023 Advance Local Media LLC. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. You also have the option to schedule an in person appointment at our offices in NYC or London. This cookie is set by GDPR Cookie Consent plugin. Giving back to the community through a variety of venues & initiatives. On Feb. 10, a jury handed down 285 total indictments. 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 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. He can be reached at 276-591-7543. Searches must be done by individual courts. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. [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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Authorities in Atlantic County have unsealed indictments against 30 people accused of operating a major drug dealing operation, seizing $2.6 million in cash as well as three vehicles and eight plots of land. 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. We believe that a circular economy is the key to creating a more sustainable future. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. WebSep 12, 2022. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 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. Need some advice?Were always here to help. It does not store any personal data. 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. Supervisors | Claims in civil suits may be reported, except in custody cases. Jobs In Texoma. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. If things dont work out, we send your items back to you free of charge and fully insured. Skip to content. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Public Service Announcement on Sexual Assault in Public Housing. Keith Allen Charles, on or about March 28: Elude police, burglary. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Our process is designed with speed, safety and convenience in mind. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. You also have the option to opt-out of these cookies. Khan, who is in the Mercer County jail, is also charged with bribery. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. No hidden fees or commissions. 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). 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. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. An indictment is not an indication of guilt. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. This is a project with a limited number of courts. The cookie is used to store the user consent for the cookies in the category "Analytics". Jonathon Jarrell, on or between March 1 and March 21: Indecent liberties by parent with a child under the age of 15, aggravated sex with a victim under the age of 13. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Please click here for further information. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. 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. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 742 COMMERCE STREET P.O. The land seized is in Hamilton Township, Pleasantville and Buena Borough. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Martinez is being held at the Burlington County jail, officials said. 804 talking about this. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. These cookies will be stored in your browser only with your consent. 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. This material may not be published, broadcast, rewritten, or redistributed. William Garrett Foster, 59, on Sept. 22: Simple assault. This cookie is set by GDPR Cookie Consent plugin. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. WebJun 20, 2019. 106 Rucker Street P.O. 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. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. 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. Please subscribe to keep reading. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. You can cancel at any time. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. 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.