Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Keith Allen Charles, on or about March 28: Elude police, burglary. Box 466 Stuart, VA 24171. Below is a gallery of those who have been arrested and the charges each person faces. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Damien Charles, on or about Feb. 3: Threat to kill in writing. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Get up-to-the-minute news sent straight to your device. We provide free, fully insured shipping to send your items in for a final price. 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). BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. 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. 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. 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. Quentin Lamont Lewis, on Sept. 15: Property damage. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 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). Martinez is being held at the Burlington County jail, officials said. The cookie is used to store the user consent for the cookies in the category "Other. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Expert Advice. 2023 Advance Local Media LLC. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. He can be reached at 276-591-7543. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Sign up for our newsletter to keep reading. 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. Claims in civil suits may be reported, except in custody cases. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Get up-to-the-minute news sent straight to your device. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Have a question? 2360. William Daniel Fitzgerald, on or about March 17: Malicious wounding. The cookies is used to store the user consent for the cookies in the category "Necessary". All rights reserved (About Us). Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Grayson County Grand Jury indictments. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Click here to report information on Amazon warehouses. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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. If you need help with the Public File, call 540-512-1558. This Office was one of the districts affected by the SolarWinds intrusion. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Jobs In Texoma. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. An indictment is not an Bryan Scott Massey, 35, on Sept. 23: Contempt of court. These cookies track visitors across websites and collect information to provide customized ads. YOUNGSTOWN, Ohio WebJun 20, 2019. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. You have permission to edit this article. There is never any obligation to sell. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Advertise With Us. 804 talking about this. All but Dunns are charged with racketeering and drug offenses. Public Service Announcement on Sexual Assault in Public Housing. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 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. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. "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. Location. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 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. The newspaper does not omit any names that qualify to be included. 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. Kevin Lee Harms, on Sept. 17: DWI first offense. 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. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. David Howard Childress III, on or about May 23, 2020: Abduction; on or about Sept. 8, 2020: Abduction; on or about Sept. 13: Abduction; on or about Oct. 15, 2020: Rape; on or about Oct. 1, 2021 through May 1, 2022: Stalking; on or about Oct. 9, 2021: Rape, abduction. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Christopher Brian Wright, 34, on Sept. 19: Probation violation. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 0. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Posted: Mar 2, 2023 / 04:35 PM EST. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. At WP Diamonds, we pay strong prices now. Unlike traditional buyers, we purchase your items directly. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. You also have the option to opt-out of these cookies. Please subscribe to keep reading. 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 Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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. [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. 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 WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Its that simple. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. 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. Get the latest in local public safety news with this weekly email. Ph: 276-694-6094 Fax: 276-694-2160. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 3. Jessica Millicent Pagans, on Sept. 13: Trespass. An indictment is not an indication of guilt. 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. 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. You can cancel at any time. This cookie is set by GDPR Cookie Consent plugin. 8. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. William Garrett Foster, 59, on Sept. 22: Simple assault. Our journalism needs your support. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Of those, 116 were related to illegal drugs on 49 people. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 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. You also have the option to schedule an in person appointment at our offices in NYC or London. 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. 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). WebCircuit Court Case Information. 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. Campbell County, Tennessee Sheriff Wayne Barton 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. 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). 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Our process is designed with speed, safety and convenience in mind. Updated: Mar 2, 2023 / 04:35 PM EST. 2. 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. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. This cookie is set by GDPR Cookie Consent plugin. Community Rules apply to all content you upload or otherwise submit to this site. The Pierre Conspirators promoted the scheme through bribery. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. {{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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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. He can be reached at 276-591-7543. 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. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Searches must be done by individual courts. An indictment is not an indication of guilt. 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. 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. Statewide searches are not possible. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County We believe that a circular economy is the key to creating a more sustainable future. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 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. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. 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. Click here for information on the investigation into the Mount Vernon Police Department. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. The facility's direct contact number: It is the grand jurys 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. 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. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. 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. Dan Smith Sheriff All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Follow him @billdwyatt. The cookie is used to store the user consent for the cookies in the category "Analytics". James Daniel Biggs, 31, on Sept. 19: Possession of drugs. 94 of those indictments on 36 people have been served. The entire process can take as little as 24 hours, from price quote to payment. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 He can be reached at 276-638-8801, Ext. 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. It does not store any personal data. 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. Established in 2012, our goal is to provide a fast and reputable selling service. Loe, Jeremy Patrick, 06/07/1994 of Email notifications are only sent once a day, and only if there are new matching items. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Speed: Sell in as little as 24 hours, from start to finish. Mar. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 106 Rucker Street P.O. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Texoma Local. WebMonday Friday, 8:00AM 4:00PM*. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Cases may be searched using name, case number, or hearing date. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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Please click here for further information. Mr. Williams noted that the investigation is ongoing. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Please subscribe today to NJ.com. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Please subscribe to keep reading. The cookie is used to store the user consent for the cookies in the category "Performance". Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. This cookie is set by GDPR Cookie Consent plugin. Atlantic County Prosecutor's Office. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Necessary cookies are absolutely essential for the website to function properly. WebSep 12, 2022. 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. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 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.
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