The cookie is used to store the user consent for the cookies in the category "Performance". A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. 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. Get up-to-the-minute news sent straight to your device. 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. Ph: 276-694-6094 Fax: 276-694-2160. 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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Please subscribe today to NJ.com. 5. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. All cases will be heard in the Mahoning County Court of Common Pleas. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Necessary cookies are absolutely essential for the website to function properly. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Martinez is being held at the Burlington County jail, officials said. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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). Email notifications are only sent once a day, and only if there are new matching items. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Jessica Millicent Pagans, on Sept. 13: Trespass. Thomas Albert Gilman, on Sept. 14: Fail to appear. Its that simple. Damien Charles, on or about Feb. 3: Threat to kill in writing. We provide free, fully insured shipping to send your items in for a final price. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. {{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. 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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. PATRICK Co., Va. (WSET) -- A special grand jury in Patrick County on June 6 and 7 indicted 191 people on more than 650 drug charges, according to Patrick County Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. This Office was one of the districts affected by the SolarWinds intrusion. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. 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. Sign up for our newsletter to keep reading. He can be reached at 276-591-7543. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". The cookie is used to store the user consent for the cookies in the category "Other. 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). Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 0. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Abigail Leigh McBride, 22, on Sept. 19: Larceny. 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 The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. An indictment is not an indication of guilt. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 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. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. We believe that a circular economy is the key to creating a more sustainable future. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Giving back to the community through a variety of venues & initiatives. William Garrett Foster, 59, on Sept. 22: Simple assault. 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. 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. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County This is the case management system for circuit courts in Virginia. Statewide searches are not possible. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. At WP Diamonds, we pay strong prices now. This cookie is set by GDPR Cookie Consent plugin. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Our journalism needs your support. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Arrest report: Martinsville and Henry and Patrick counties. All rights reserved (About Us). ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. BUTLER COUNTY. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Wanda 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. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. These cookies will be stored in your browser only with your consent. 2023 Advance Local Media LLC. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today 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. Updated: Mar 2, 2023 / 04:35 PM EST. An indictment is only a charge and is not evidence of guilt. Accept our final offer and we wire the money to you, or mail a check if you prefer. 8. Below is a gallery of those who have been arrested and the charges each person faces. 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. Cases may be searched using name, case number, or hearing date. Phone: (513) 946-5648. Follow him @billdwyatt. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. You have permission to edit this article. We use cookies on our website to give you the most relevant experience. 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. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. The facility's direct contact number: Draquonteous Finney, 32, on Sept. 19: DUI second offense. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. An indictment is not an indication of guilt. Louis County Man Arrested on Child Pornography Charge. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Cincinnati, OH 45202. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Bill Wyatt is a reporter for the Martinsville Bulletin. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. You also have the option to schedule an in person appointment at our offices in NYC or London. Dan Smith Sheriff Follow him @billdwyatt. We also use third-party cookies that help us analyze and understand how you use this website. YouTubes privacy policy is available here and YouTubes terms of service is available here. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 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. 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. Mar. Honest pricequotes and no fees. This cookie is set by GDPR Cookie Consent plugin. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 3. 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. Grayson County Grand Jury indictments. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. To further our commitment to the cause, for every sale or purchase, one tree is planted. 6. Please click here for further information. 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. Posted: Mar 2, 2023 / 04:35 PM EST. 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. 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. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Need some advice?Were always here to help. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. The land seized is in Hamilton Township, Pleasantville and Buena Borough. This cookie is set by GDPR Cookie Consent plugin. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. You can cancel at any time. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Updated: Mar 2, 2023 / 04:35 PM EST. 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. 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 was a problem saving your notification. Have a question? Quentin Lamont Lewis, on Sept. 15: Property damage. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 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 When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. "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. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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. 804 talking about this. The Pierre Conspirators promoted the scheme through bribery. We take your security seriously, read our Insurance & Delivery Terms. Speed: Sell in as little as 24 hours, from start to finish. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 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.
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