Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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). County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. This is the case management system for circuit courts in Virginia. Posted: Mar 2, 2023 / 04:35 PM EST. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . William Garrett Foster, 59, on Sept. 22: Simple assault. 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. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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). Honest pricequotes and no fees. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. This cookie is set by GDPR Cookie Consent plugin. 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. 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. You also have the option to schedule an in person appointment at our offices in NYC or London. Cookie Settings/Do Not Sell My Personal Information. 2023 Advance Local Media LLC. 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. Giving back to the community through a variety of venues & initiatives. WebJun 20, 2019. An indictment is not an indication of guilt. Public Service Announcement on Sexual Assault in Public Housing. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. This cookie is set by GDPR Cookie Consent plugin. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. "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. William Daniel Fitzgerald, on or about March 17: Malicious wounding. These cookies track visitors across websites and collect information to provide customized ads. On Feb. 10, a jury handed down 285 total indictments. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Expert Advice. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. WebMonday Friday, 8:00AM 4:00PM*. Please subscribe today to NJ.com. The cookie is used to store the user consent for the cookies in the category "Other. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. 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. Location. This is a project with a limited number of courts. Click here to take a moment and familiarize yourself with our Community Guidelines. 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. All cases will be heard in the Mahoning County Court of Common Pleas. 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. The cookie is used to store the user consent for the cookies in the category "Analytics". Please subscribe to keep reading. 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 Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Email notifications are only sent once a day, and only if there are new matching items. 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. It is the grand jurys Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. But opting out of some of these cookies may affect your browsing experience. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. This cookie is set by GDPR Cookie Consent plugin. [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. 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We also use third-party cookies that help us analyze and understand how you use this website. 4. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Jessica Millicent Pagans, on Sept. 13: Trespass. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Texoma Local. He can be reached at 276-591-7543. Mar. These cookies ensure basic functionalities and security features of the website, anonymously. The facility's direct contact number: The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. An indictment is not an indication of guilt. 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. He can be reached at 276-638-8801, Ext. This website uses cookies to improve your experience while you navigate through the website. 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). We take your security seriously, read our Insurance & Delivery Terms. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Get up-to-the-minute news sent straight to your device. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. WebSt. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Cases may be searched using name, case number, or hearing date. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Martinez is being held at the Burlington County jail, officials said. Our journalism needs your support. 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. 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 Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. The WP Diamonds process is simple, fast and secure. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Community Rules apply to all content you upload or otherwise submit to this site. Analytical cookies are used to understand how visitors interact with the website. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. 3. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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. Copyright 2020 by WSLS 10 - All rights reserved. Keith Allen Charles, on or about March 28: Elude police, burglary. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. 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. The Pierre Conspirators promoted the scheme through bribery. 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. 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. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Draquonteous Finney, 32, on Sept. 19: DUI second offense. 0. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. The Gulkarov Conspirators promoted the scheme through bribery. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Its that simple. 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: 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). An indictment is not an indication of guilt. Click here for information on the investigation into the Mount Vernon Police Department. Skip to content. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. No hidden fees or commissions. Tally was found shot on Presbyterian Avenue. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. February 3, 2023. 804 talking about this. Are you on the fence? 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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 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 You can cancel at any time. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. We provide free, fully insured shipping to send your items in for a final price. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Updated: Mar 2, 2023 / 04:35 PM EST. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Kevin Lee Harms, on Sept. 17: DWI first offense. Sign up for our newsletter to keep reading. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The cookie is used to store the user consent for the cookies in the category "Performance". Atlantic County Prosecutor's Office. Subscribe to our Daily Headlines newsletter. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Of those, 116 were related to illegal drugs on 49 people. Sign up for our newsletter to keep reading. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Please subscribe to keep reading. 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. 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. WebSheriff Office. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Mr. Williams noted that the investigation is ongoing. 106 Rucker Street P.O. Speed: Sell in as little as 24 hours, from start to finish. Established in 2012, our goal is to provide a fast and reputable selling service. We believe that a circular economy is the key to creating a more sustainable future. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Khan, who is in the Mercer County jail, is also charged with bribery. Necessary cookies are absolutely essential for the website to function properly. Searches must be done by individual courts. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. To further our commitment to the cause, for every sale or purchase, one tree is planted. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Ph: 276-694-6094 Fax: 276-694-2160. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Unlike traditional buyers, we purchase your items directly. No inflated or unrealistic price quotes. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. These cookies will be stored in your browser only with your consent. 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. If you need help with the Public File, call 540-512-1558. Thomas Albert Gilman, on Sept. 14: Fail to appear. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. You also have the option to opt-out of these cookies. There was a problem saving your notification. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. An indictment is only a charge and is not evidence of guilt. The newspaper does not omit any names that qualify to be included. 3. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 742 COMMERCE STREET P.O. Campbell County, Tennessee Sheriff Wayne Barton YOUNGSTOWN, Ohio Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 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.
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