Send us a message. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 2023 Advance Local Media LLC. Campbell County, Tennessee Sheriff Wayne Barton 8. Kevin Lee Harms, on Sept. 17: DWI first offense. 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). This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. All but Dunns are charged with racketeering and drug offenses. 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. 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 2020 by WSLS 10 - All rights reserved. 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: 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. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. We believe that a circular economy is the key to creating a more sustainable future. Martinez is being held at the Burlington County jail, officials said. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. [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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. You have permission to edit this article. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. No hidden fees or commissions. Updated: Mar 2, 2023 / 04:35 PM EST. 742 COMMERCE STREET P.O. 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. We take your security seriously, read our Insurance & Delivery Terms. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Ph: 276-694-6094 Fax: 276-694-2160. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. You can cancel at any time. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Posted: Mar 2, 2023 / 04:35 PM EST. Follow him @billdwyatt. Bill Wyatt is a reporter for the Martinsville Bulletin. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. 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. Box 466 Stuart, VA 24171. 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. 0. The facility's direct contact number: WebJun 20, 2019. He can be reached at 276-591-7543. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Skip to content. No inflated or unrealistic price quotes. Bill Wyatt is a reporter for the Martinsville Bulletin. 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". Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Dan Smith Sheriff Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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. 106 Rucker Street P.O. 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. Supervisors | Giving back to the community through a variety of venues & initiatives. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. There is never any obligation to sell. At WP Diamonds, we pay strong prices now. 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. 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. 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. Advertise With Us. Community Rules apply to all content you upload or otherwise submit to this site. Damien Charles, on or about Feb. 3: Threat to kill in writing. We will continue to work with ourlawenforcement partnerstohold accountable those who manipulate the insurance system on which so many people depend, especially when the alleged perpetrators are professionalswho allegedlyviolated theoathsthey tookto serve and protect., State Police Superintendent Kevin P. Bruen said: These indictments are the result of years of investigative work and could not have succeeded without the collaboration between federal, state and local law enforcement. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Below is a gallery of those who have been arrested and the charges each person faces. Of those, 116 were related to illegal drugs on 49 people. This material may not be published, broadcast, rewritten, or redistributed. 2. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Email notifications are only sent once a day, and only if there are new matching items. 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Draquonteous Finney, 32, on Sept. 19: DUI second offense. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. YOUNGSTOWN, Ohio An indictment is not an indication of guilt. Loe, Jeremy Patrick, 06/07/1994 of 6. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Click here to take a moment and familiarize yourself with our Community Guidelines. This Office was one of the districts affected by the SolarWinds intrusion. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. These cookies track visitors across websites and collect information to provide customized ads. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . It. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Sign up for our newsletter to keep reading. 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. Are you on the fence? BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. 4. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Our process is designed with speed, safety and convenience in mind. 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. An indictment is only a charge and is not evidence of guilt. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. An indictment is not an indication of guilt. All rights reserved (About Us). Posted: Mar 2, 2023 / 04:35 PM EST. Its that simple. 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 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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Copyright 2023 Nexstar Media Inc. All rights reserved. Thomas Albert Gilman, on Sept. 14: Fail to appear. Atlantic County Prosecutor's Office. You also have the option to schedule an in person appointment at our offices in NYC or London. Please subscribe today to NJ.com. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 WebSt. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 3. All cases will be heard in the Mahoning County Court of Common Pleas. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. The cookie is used to store the user consent for the cookies in the category "Performance". 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Claims in civil suits may be reported, except in custody cases. William Garrett Foster, 59, on Sept. 22: Simple assault. William Daniel Fitzgerald, on or about March 17: Malicious wounding. This is the case management system for circuit courts in Virginia. The cookie is used to store the user consent for the cookies in the category "Other. February 3, 2023. 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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. The Gulkarov Conspirators promoted the scheme through bribery. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. Phone: (513) 946-5648. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. There was a problem saving your notification. 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. An indictment is not an indication of guilt. Statewide searches are not possible. 5. The cookies is used to store the user consent for the cookies in the category "Necessary". We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Email notifications are only sent once a day, and only if there are new matching items. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Searches must be done by individual courts. 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. 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. Unlike traditional buyers, we purchase your items directly. Established in 2012, our goal is to provide a fast and reputable selling service.
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