Please subscribe to keep reading. 2023 Advance Local Media LLC. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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. No hidden fees or commissions. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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. Campbell County, Tennessee Sheriff Wayne Barton Get 10% extra value when you join our Loyalty Program: earn points when you sell, buy or trade-in.As a member youll earn points & exclusive rewards every time you shop and sell. 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 cookie is used to store the user consent for the cookies in the category "Analytics". Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Our journalism needs your support. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today The cookies is used to store the user consent for the cookies in the category "Necessary". Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. We use cookies on our website to give you the most relevant experience. You have permission to edit this article. 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. Have a question? You also have the option to schedule an in person appointment at our offices in NYC or London. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 5. Kevin Lee Harms, on Sept. 17: DWI first offense. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Get up-to-the-minute news sent straight to your device. Unlike traditional buyers, we purchase your items directly. The cookie is used to store the user consent for the cookies in the category "Other. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Send us a message. You also have the option to opt-out of these cookies. 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. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Quentin Lamont Lewis, on Sept. 15: Property damage. For every sale: you receive loyalty points worth 5%2. Public Service Announcement on Sexual Assault in Public Housing. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. An indictment is not an indication of guilt. The Pierre Conspirators promoted the scheme through bribery. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Cincinnati, OH 45202. You can cancel at any time. 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Location. Sign up for our newsletter to keep reading. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. This cookie is set by GDPR Cookie Consent plugin. 6. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. We believe that a circular economy is the key to creating a more sustainable future. WebCircuit Court Case Information. Arrest report: Martinsville and Henry and Patrick counties. Tally was found shot on Presbyterian Avenue. 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. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. It does not store any personal data. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Bill Wyatt is a reporter for the Martinsville Bulletin. WebMonday Friday, 8:00AM 4:00PM*. The WP Diamonds process is simple, fast and secure. You can cancel at any time. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Supervisors | This website uses cookies to improve your experience while you navigate through the website. Giving back to the community through a variety of venues & initiatives. Bill Wyatt is a reporter for the Martinsville Bulletin. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Community Rules apply to all content you upload or otherwise submit to this site. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 106 Rucker Street P.O. This material may not be published, broadcast, rewritten, or redistributed. Honest pricequotes and no fees. It is the grand jurys 94 of those indictments on 36 people have been served. {{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. Long III, Magna Vista graduate Anthony Redd brings Zoned In Performance to Sports Complex, Court and arrest reports for Martinsville and Henry and Patrick counties, Patrick County's Missy Hazard named PD Girls Basketball Player of the Year; Full All-PD basketball lists, Martinsville High School's Jahmal Jones wins two state titles, breaks two state records at VHSL Class 2 Indoor Track and Field State Championship, Martinsville grand jury hands down 130 indictments, The biggest win: Commonwealth Crossing's $22.2 million from Virginia, Man arrested on charges relating to trafficking drugs, Martinsvilles Rickyah Mitchell-Hairston, 4x200 relay team take second place at indoor state finals, 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. YouTubes privacy policy is available here and YouTubes terms of service is available here. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. There was a problem saving your notification. WebJun 20, 2019. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. WebSep 12, 2022. WebSt. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. These cookies will be stored in your browser only with your consent. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 2. 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. Speed: Sell in as little as 24 hours, from start to finish. 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). 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. 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. All cases will be heard in the Mahoning County Court of Common Pleas. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Texoma Local. Loe, Jeremy Patrick, 06/07/1994 of When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. He can be reached at 276-591-7543. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Thomas Albert Gilman, on Sept. 14: Fail to appear. All but Dunns are charged with racketeering and drug offenses. This cookie is set by GDPR Cookie Consent plugin. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Copyright 2020 by WSLS 10 - All rights reserved. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Martinez is being held at the Burlington County jail, officials said. 3. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 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 Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. This is the case management system for circuit courts in Virginia. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Updated: Mar 2, 2023 / 04:35 PM EST. Follow him @billdwyatt. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. [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 to report information on Amazon warehouses. Damien Charles, on or about Feb. 3: Threat to kill in writing. Phone: (513) 946-5648. Mar. 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. 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. Our process is designed with speed, safety and convenience in mind. We also use third-party cookies that help us analyze and understand how you use this website. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Are you on the fence? Terry Lee Holley, 31, on Sept. 23: Probation violation. YOUNGSTOWN, Ohio Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Get the latest in local public safety news with this weekly email. 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. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Follow him @billdwyatt. Necessary cookies are absolutely essential for the website to function properly. 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. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 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. 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. Draquonteous Finney, 32, on Sept. 19: DUI second offense. 4. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. This cookie is set by GDPR Cookie Consent plugin. William Garrett Foster, 59, on Sept. 22: Simple assault. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 0. The entire process can take as little as 24 hours, from price quote to payment. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. All rights reserved (About Us). William Daniel Fitzgerald, on or about March 17: Malicious wounding. Atlantic County Prosecutor's Office. {{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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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. 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. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. An indictment is only a charge and is not evidence of guilt. Email notifications are only sent once a day, and only if there are new matching items. Patrick County grand jury hands down 37 indictments. Posted: Mar 2, 2023 / 04:35 PM EST. Sign up for our newsletter to keep reading. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Click here to take a moment and familiarize yourself with our Community Guidelines. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Jobs In Texoma. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Established in 2012, our goal is to provide a fast and reputable selling service. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 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). 1. There is never any obligation to sell. It. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 742 COMMERCE STREET P.O. These cookies ensure basic functionalities and security features of the website, anonymously. We provide free, fully insured shipping to send your items in for a final price. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Please subscribe to keep reading. Subscribe to our Daily Headlines newsletter. 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