WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. An indictment is not an indication of guilt. 742 COMMERCE STREET P.O. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Email notifications are only sent once a day, and only if there are new matching items. 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. 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. The Gulkarov Conspirators promoted the scheme through bribery. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Quentin Lamont Lewis, on Sept. 15: Property damage. This cookie is set by GDPR Cookie Consent plugin. Copyright 2020 by WSLS 10 - All rights reserved. Kevin Lee Harms, on Sept. 17: DWI first offense. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. YOUNGSTOWN, Ohio No inflated or unrealistic price quotes. Phone: (513) 946-5648. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 6. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 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. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. WebCircuit Court Case Information. 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). 3. Jessica Millicent Pagans, on Sept. 13: Trespass. Need some advice?Were always here to help. If things dont work out, we send your items back to you free of charge and fully insured. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 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. 0. This cookie is set by GDPR Cookie Consent plugin. This website uses cookies to improve your experience while you navigate through the website. Get the latest in local public safety news with this weekly email. 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. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Advertise With Us. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 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. 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. Mar. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Cases may be searched using name, case number, or hearing date. We believe that a circular economy is the key to creating a more sustainable future. 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. Our journalism needs your support. 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. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 0. 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. [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. Click here for information on the investigation into the Mount Vernon Police Department. You also have the option to opt-out of these cookies. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 There is never any obligation to sell. An indictment is only a charge and is not evidence of guilt. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 8. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 2360. All but Dunns are charged with racketeering and drug offenses. The facility's direct contact number: *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 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. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. He can be reached at 276-591-7543. 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. It is the grand jurys 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. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The Pierre Conspirators promoted the scheme through bribery. 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 Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Giving back to the community through a variety of venues & initiatives. If you need help with the Public File, call 540-512-1558. At WP Diamonds, we pay strong prices now. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Arrest report: Martinsville and Henry and Patrick counties. Box 466 Stuart, VA 24171. Ph: 276-694-6094 Fax: 276-694-2160. You have permission to edit this article. Grayson County Grand Jury indictments. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Follow him @billdwyatt. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Analytical cookies are used to understand how visitors interact with the website. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Christopher Brian Wright, 34, on Sept. 19: Probation violation. William Daniel Fitzgerald, on or about March 17: Malicious wounding. It is the grand jurys determination that enough evidence exists to hold a trial. The cookie is used to store the user consent for the cookies in the category "Performance". Keith Allen Charles, on or about March 28: Elude police, burglary. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. We use cookies on our website to give you the most relevant experience. 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. Claims in civil suits may be reported, except in custody cases. 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. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. The cookies is used to store the user consent for the cookies in the category "Necessary". Please subscribe today to NJ.com. 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. These cookies track visitors across websites and collect information to provide customized ads. 106 Rucker Street P.O. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Thomas Albert Gilman, on Sept. 14: Fail to appear. Jobs In Texoma. Copyright 2023 Nexstar Media Inc. All rights reserved. Of those, 116 were related to illegal drugs on 49 people. 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 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. This cookie is set by GDPR Cookie Consent plugin. All cases will be heard in the Mahoning County Court of Common Pleas. 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. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Get up-to-the-minute news sent straight to your device. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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). 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). Khan, who is in the Mercer County jail, is also charged with bribery. Speed: Sell in as little as 24 hours, from start to finish. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 1000 Main Street, Room 315. 94 of those indictments on 36 people have been served. 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. Louis County Man Arrested on Child Pornography Charge. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 2023 Advance Local Media LLC. 804 talking about this. Please subscribe to keep reading. WebMonday Friday, 8:00AM 4:00PM*. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. No hidden fees or commissions. Texoma Local. Follow him @billdwyatt. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams.
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