Copyright 2020 by WSLS 10 - All rights reserved. Skip to content. Khan, who is in the Mercer County jail, is also charged with bribery. WebSt. 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. Honest pricequotes and no fees. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Cincinnati, OH 45202. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. You also have the option to opt-out of these cookies. Accept our final offer and we wire the money to you, or mail a check if you prefer. Our journalism needs your support. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. Email notifications are only sent once a day, and only if there are new matching items. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Necessary cookies are absolutely essential for the website to function properly. An indictment is not an indication of guilt. No inflated or unrealistic price quotes. Get the latest in local public safety news with this weekly email. 3. If things dont work out, we send your items back to you free of charge and fully insured. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. This cookie is set by GDPR Cookie Consent plugin. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 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. Have a question? Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Follow him @billdwyatt. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 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. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 106 Rucker Street P.O. 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 Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Quentin Lamont Lewis, on Sept. 15: Property damage. [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. He can be reached at 276-638-8801, Ext. 0. For every sale: you receive loyalty points worth 5%2. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Copyright 2023 Nexstar Media Inc. All rights reserved. Sign up for our newsletter to keep reading. Public Service Announcement on Sexual Assault in Public Housing. You have permission to edit this article. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 94 of those indictments on 36 people have been served. This is a project with a limited number of courts. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. These cookies will be stored in your browser only with your consent. We provide free, fully insured shipping to send your items in for a final price. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. 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. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. An indictment is not an Searches must be done by individual courts. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. 3A Boulder sex offender indicted by a grand jury and accused of using drugs and violence to force multiple women into prostitution and paying for sex with a 12 The charge, or charges listed under each person are from an indictment, which is not an indication of guilt; rather, it is a determination by a grand jury that prosecutors have enough evidence to take the case to trial. 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. 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Arrest report: Martinsville and Henry and Patrick counties. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration 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). 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. Damien Charles, on or about Feb. 3: Threat to kill in writing. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. The Pierre Conspirators promoted the scheme through bribery. 6. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". Community Rules apply to all content you upload or otherwise submit to this site. Patrick County grand jury hands down 37 indictments. William Garrett Foster, 59, on Sept. 22: Simple assault. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. WebSep 12, 2022. Speed: Sell in as little as 24 hours, from start to finish. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. Loe, Jeremy Patrick, 06/07/1994 of 4. This is the case management system for circuit courts in Virginia. 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. 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. 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. Texoma Local. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Click here to report information on Amazon warehouses. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Follow him @billdwyatt. We use cookies on our website to give you the most relevant experience. "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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. 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. {{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. 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Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. You can cancel at any time. Tally was found shot on Presbyterian Avenue. This cookie is set by GDPR Cookie Consent plugin. Louis County Man Arrested on Child Pornography Charge. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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). Of those, 116 were related to illegal drugs on 49 people. 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 charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 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. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. 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. Send us a message. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. There is never any obligation to sell. Keith Allen Charles, on or about March 28: Elude police, burglary. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. 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. Advertise With Us. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. He can be reached at 276-591-7543. 2. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Phone: (513) 946-5648. Posted: Mar 2, 2023 / 04:35 PM EST. Mar. At WP Diamonds, we pay strong prices now. WebSheriff Office. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two YouTubes privacy policy is available here and YouTubes terms of service is available here. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. You have permission to edit this article. Updated: Mar 2, 2023 / 04:35 PM EST. 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 Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 2023 Advance Local Media LLC. 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 An indictment is not an indication of guilt. Mr. Williams noted that the investigation is ongoing. Box 466 Stuart, VA 24171. 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. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. The entire process can take as little as 24 hours, from price quote to payment. 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. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. The Gulkarov Conspirators promoted the scheme through bribery. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Follow him @billdwyatt. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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 Location. 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. 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. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Please subscribe to keep reading. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Need some advice?Were always here to help. 3. 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 Get up-to-the-minute news sent straight to your device. Please click here for further information. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Cases may be searched using name, case number, or hearing date. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. Giving back to the community through a variety of venues & initiatives. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Updated: Mar 2, 2023 / 04:35 PM EST. 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. Click here for information on the investigation into the Mount Vernon Police Department. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Subscribe to our Daily Headlines newsletter. 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. There was a problem saving your notification. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today WebMonday Friday, 8:00AM 4:00PM*. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. To further our commitment to the cause, for every sale or purchase, one tree is planted. 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). You can cancel at any time. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Thomas Albert Gilman, on Sept. 14: Fail to appear. We take your security seriously, read our Insurance & Delivery Terms. This website uses cookies to improve your experience while you navigate through the website. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Jobs In Texoma. 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. If you need help with the Public File, call 540-512-1558. Unlike traditional buyers, we purchase your items directly. 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. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Martinez is being held at the Burlington County jail, officials said.
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